What are the responsibilities and job description for the Criminal Justice position at Sintra Technologies?
Looking for AML Compliance Analyst (Recent passed out Criminal Justice)
(20855 Stone Oak Parkway, #1, San Antonio, TX 78258/Onsite
6 months of contract and will go permanent
Looking for Fresh Graduates, Intense training will be given
Job Description
As a SAR (Suspicious Activity Report) Compliance Investigator, you will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. As an
Investigator, you will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, document findings in the Fraud, Compliance Operations, and Investigations (
FCOI's) case management system and comply with regulatory requirements and FCOI policies.
Job responsibilities:
· Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.
· Gather thorough/accurate evidence on multiple case assignments including financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.
· Be responsible for analyzing individual cases for closure or referral to other units. Make Suspicious Activity Report (SAR) decisions and prepares suspicious activity reports (SARs) as required.
· Document key data and issues related to the investigation including potential loss, status of investigations etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes
accurate and timely regulatory reports.
· Manage alerts and cases which are highly sensitive and confidential information.
· Identify and escalate any detected control deficiencies.
· Possess a basic knowledge of the regulatory guidance and requirements for investigations and Suspicious Activity Reporting (SAR) completion.
Required qualifications, capabilities, and skills:
· Bachelor's degree and/or minimum two to three years equivalent experience in compliance or investigations
· Two to three years in an investigative role or role that requires research and problem-solving skills
· Excellent research and analytical skills to review information and draw appropriate conclusions
· Excellent written and verbal communication skills
· Proven judgment and problem-resolution skills
· Demonstrated ability to prioritize and meet deadlines in a fast-paced environment
· Experience in filing Suspicious Activity Reports (SARs), experience in understanding of Job Description
· Experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Pa, one week
Job Type: Contract
Pay: From $29.00 per hour
Schedule:
- Monday to Friday
Work Location: In person
Salary : $29
