AML Investigations Consultant

job
  • Madison-Davis, LLC
Job Summary
Location
Denver ,CO 80285
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
01 Feb 2025
Share
Job Description
  • Strong understanding of the applicable laws, regulations, and industry-specific guidance related to Anti-Money Laundering Programs including:
  • Customer Identification Program (CIP) requirements, Anti-Money Laundering (AML) scenarios, Counter-Terrorist Financing (CTF) practices, Bank Secrecy Act (BSA)/European Banking Authority (EBA) requirements or comparable, Know Your Customer (KYC) protocols, and OFAC screening procedures
  • Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) and SAR drafting / filing experience
  • Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research
  • Experience with banking concepts, securities, customer segmentation, and financial product knowledge and a working knowledge of expected/anticipated activity for each
  • Experience working and/or advanced understanding of transaction monitoring, negative news, sanctions screening, KYC, CDD, and EDD processes.
  • Familiarity with various AML monitoring systems and commercial research databases
  • Possess understanding of complex customer and account structures within retail, commercial, and specialized banking clients
Other Smiliar Jobs
 
Financial Crimes Compliance Data Manager
  • San Jose, CA
  • 11 Hours ago
Financial Crimes Compliance Data Manager
  • Hayward, CA
  • 11 Hours ago
Data Analyst
  • Plano, TX
  • 11 Hours ago
Swap Dealer Monitoring & Testing Consultant
  • Hoboken, NJ
  • 11 Hours ago
Financial Crimes Compliance Data Manager
  • Fremont, CA
  • 11 Hours ago
Financial Crimes Compliance Data Manager
  • Sonoma, CA
  • 11 Hours ago
Financial Crimes Compliance Data Manager
  • Santa Clara, CA
  • 11 Hours ago
DTCC Settlements Specialist
  • Iselin, NJ
  • 10 Hours ago
Financial Crimes Compliance Data Manager
  • Santa Rosa, CA
  • 10 Hours ago
Financial Crimes Compliance Data Manager
  • San Mateo, CA
  • 10 Hours ago
Executive Recruiter
  • Elmsford, NY
  • 9 Hours ago
Financial Crimes Compliance Data Manager
  • Sunnyvale, CA
  • 9 Hours ago
Financial Crimes Compliance Data Manager
  • San Francisco, CA
  • 9 Hours ago
Financial Crimes Compliance Data Manager
  • Alameda, CA
  • 9 Hours ago
Data Analyst
  • Ridgefield Park, NJ
  • 9 Hours ago