AML INVESTIGATOR - FOR LIC, NY OR FORT MILL,SC

Company Description

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.

Job Description

Client: Citibank

Payrate: $55/hr. on W2

Title: General Professional Role - AML

Location: Fort Mills, SC OR LONG ISLAND CITY, NY

Duration:6 months contract

Job Description

Position Summary:

The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship retention or termination, and track account closures as required. This team will work closely with the AML Partners (AML Advisory, RPM, CSIS, AML Legal Counsel, and Law Enforcement throughout the duration of an investigation. Representative Responsibilities: Assigned Enterprise-wide responsibilities, including: Global coordination of high-risk investigations Escalation point for reputation risk matters Coordination with Legal and CSIS Conduct name searches (i.e., 314(a) and ad hoc), reviews results and submits reports to FinCEN Resolve matches identified during on-boarding and maintenance processes Execute investigations based on: Client On-boarding and Maintenance and Transaction monitoring referrals Government sources (e.g., subpoenas, NSLs, 314(a)) Referrals from business partners and other control areas Prepare case files for review (e.g., media search results, copies of statements/check, results from internal system searches, etc.) Liaise with CSIS and provides oversight of CSIS investigators dedicated to AML File SARs and recommend relationship retention or termination, and track account closures as required Perform SAR maintenance and quality assessments Serve as point of contact on matters that impact an investigation or involve law enforcement contact

Experience, Education, Certifications:

Required: Prior work experience in a financial institution with job specific work experience in AML Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. 4-Year College Degree or equivalent experience 5 years experience in reviewing and approving Know-Your-Customer files for complex banking products 5 years experience in investigating customer transactions and reviewing customer information 5 years experience with creating SARs Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time. Should be a self-starter and organized, and must have the ability to work independently, without supervision. Excellent attention to detail and follow-up skills. Strong research skills, advanced skills in the use of Microsoft Word, Excel, Outlook, and experience with the Internet and on-line research systems.

Please Note:

This is an urgent requirements with 140 positions in SC and NYC in all total. This position is open since last November 2016 and the interviews are going of subsequently for this role. While they filled some positions they are in need of 30 more consultants in NYC and SC. If you are submitted or interviewed for this position in past please ignore this mail. If you are not comfortable with the payrate and in-person interview kindly please ignore this posting.

Onsite Interviews – Friday (2/10) AND Possibly Next Week

Please check if already submitted or interviewed for any of these locations. Please ignore this posting and minimum of 5 Years of experience is required in (AML, SAR, INVESTIGATION ETC) 

Additional Information

This is an urgent opening with one of our Financial client at Long Island City,NY AND Fort Mill, SC. Hiring manager is actively interviewing candidate will close this position ASAP. If you are interested and a good match please respond to this posting with your recent updated copy of resume or you can reach me on my direct number 732-333-8796.

Regards,

Aditya