Job Description
We are looking for a skilled Anti-Money Investigator to join our team in Wayne, Pennsylvania, within the Financial Services industry. This long-term contract position offers the opportunity to play a critical role in monitoring and investigating financial transactions to ensure compliance with anti-money laundering and counter-terrorist financing regulations. Ideal candidates will bring strong analytical skills and a thorough understanding of compliance requirements.
Responsibilities:
• Conduct detailed investigations into alerts flagged by transaction monitoring systems to identify potential money laundering or suspicious activities.
• Evaluate customer transactions against expected patterns and investigate discrepancies or irregularities.
• Perform thorough due diligence on flagged transactions to determine their legitimacy.
• Prepare clear and concise reports documenting findings for review by senior staff or regulatory entities.
• Collaborate with various internal departments to gather relevant information for customer due diligence and enhanced due diligence.
• Stay updated on anti-money laundering regulations and apply this knowledge effectively in daily tasks.
• Participate in training sessions to remain informed about regulatory changes and best practices.
• Ensure accurate record-keeping and compliance with organizational policies and legal requirements.
• Provide support during audits and regulatory inspections related to financial crimes compliance.
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