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AML Investigative Consultant (Remote)

Company: Vaco Technology
Location: Arabi
Posted on: September 24, 2022

Job Description:

Anti-Money Laundering Investigative Consultant Responsibilities:

  • Evaluate the quality of work from investigators who conduct complex data analysis using AML/fraud management tools and systems to detect patterns and trends consistent with money laundering and fraudulent activity. Evaluate the quality of work from investigators who document analysis details within case management tools, perform Know Your Customer (KYC) due diligence, and contact customers as required.
  • Utilizes detailed knowledge of the Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control laws and regulations to assess the quality of Suspicious Activity Reporting related to fraud activity.
  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.
  • Follows written risk and compliance policies, standards, and procedures for business activities.
  • Briefs senior management on results, trends, studies, and initiatives, and recommends courses of action.
  • Serves as a functional expert and coach to peers and team members and acts as a resource for escalated issues of an unusual natureRequirements:
    • 8 years' experience in Fraud/AML roles with 2 specifically in a QA/QC role
    • Bachelor's Degree or 4 additional years equivalent work experience (So total of 12 years if no degree)
    • Ideally 2+ years of experience overseeing fraud investigative work of others (less experienced members of the team)
    • 3+ years Financial Institution background (Major Banks, ie: Bank of America, JP Morgan Chase, etc.)
    • Experience writing/reviewing/submitting Suspicious Activity Reports (SARs)
    • Experience working with sensitive and confidential customer data
    • Strong written and Verbal communication skillsNice to have:
      • CFE certification
      • ACAMS certification
      • Ability to manage multiple reviews in a fast-paced, deadline driven environmentPosition Type: This is a 9+ Month Contract opportunity, likely to extend.Pay Range: $30-35/HRLocation: Remote (US)PLEASE NOTE:
        • Up to 10 hours overtime per week is a possibility (i.e.: 40-50 hr. weeks), should not exceed this. Time and a half. ADDITIONAL IMPORTANT INFORMATION: 9+ Month Contract Position, Unable to Sponsor Now, Unable to Sponsor in Future, No Third-Party Vendors, No Third-Party Candidates. Applicants must currently be physically located in the United States, (no exceptions)Job Requirements:Requirements:

          8 years' experience in Fraud/AML roles with 2 specifically in a QA/QC role
          Bachelor's Degree or 4 additional years equivalent work experience (So total of 12 years if no degree)
          Ideally 2+ years of experience overseeing fraud investigative work of others (less experienced members of the team)
          3+ years Financial Institution background (Major Banks, ie: Bank of America, JP Morgan Chase, etc.)
          Experience writing/reviewing/submitting Suspicious Activity Reports (SARs)
          Experience working with sensitive and confidential customer data
          Strong written and Verbal communication skills

Keywords: Vaco Technology, New Orleans , AML Investigative Consultant (Remote), Professions , Arabi, Louisiana

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