Interpretation of AML Risk standards, guidelines, policies, and procedures. Anti-Money Laundering Investigators make risk-based determinations through Quality Analysis whether alerts are properly cleared by Compliance Alerts Analysts.
Anti-Money Laundering Investigators ensure alert data has been accurately collected and documented, including but not limited to Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, and any relevant account and transaction data and all required information which would assist in an investigation.
Strong research, analytical and comprehension skills, with the ability to analyze large amounts of data.
QUALIFICATIONS
• 1-3 years of experience in Fraud experience in Financial Services
• Strong Microsoft Excel skills
• Strong writing communication and analytical skills
• Experience and/or ability to succeed in a deadline-environment
Preferred Skills:
Experience using LexisNexis (legal research software)
Soft Skills :
• Strong attention to detail and documentation requirements
• Excellent time-management and prioritization skills (heavy deadline-driven environment)
• Strong risk-management focus
• Highly motivated with the ability to be trained
• Problem-solving skills- working across the organization to solution issues
• Strong written and verbal communication skills in a professional setting
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
CDL A Truck Driver - No Touch Freight - Earn up to $1,480 Weekly! CDL A Truck Driver Pay & Benefits: $0.60-$0.65 CPM Based on Experience* Average Annual Pay of $71,200-$77,000 Top Drivers earning $85,000 Annually! Driver Referral Program = Unlimited Earning Potential...
...As a Plant Controller or Plant Finance Manager at Metalsa, you will play a vital role in supporting and advising Plant Operations and... ...administrative reports. Qualifications ~ Experience in automotive or manufacturing industry ~ Bachelor's degree in Administration...
1. Ability to design Fashion Graphics on CAD using Photoshop or Coral Draw. 2. Excellent sketching skills, computer skills like paint, coral draw, etc. 3. Strong ability to create samples of approved sketches for infants to pre-teens. 4. Understand the market skills...
...motor vehicle record check and drug screen Possess a valid drivers license and valid auto insurance Previous experience required. HCA or CNA or currently registered In HCA or CNA courses. We have a variety of shifts available with competitive pay and benefits....
...solutions that yield outstanding results. In the design and construction industry, we focus on honesty and hard work to build trust... ...package. Please note that the benefits listed here are for non-union employees. Benefits for union employees are covered under...