Aston Carter AML Investigator/SAR Writer (REMOTE) in Charlotte, North Carolina
Description: This class of investigators will support a top retail bank with conducting AML case investigations and writing SARs. Investigators are responsible for:
- Reviewing, analyzing, and identifying indicators of potential money laundering, terrorist financing activity, and other financial crimes
- Utilizing information sources such as surveillance / monitoring alerts, open-source media reports and internal referrals.
- Concise documentation of financial crimes review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement.
- Applying knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.
Qualifications:
- 5+ years of recent AML case investigation experience at large US banks
- Strong experience writing Suspicious Activity Reports (SARs)
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
- A bachelor’s degree or equivalent from an accredited university in finance, accounting, business related preferred
- Excellent verbal and written communication skills with knowledge of and proficiency in the use of systems, technology and/or case management
- Flexible with the ability to adapt to change and take initiative to complete job requirements while balancing competing workload requirements including priority of case assignment and pressures of deadlines
- Proficient in Microsoft Outlook, Excel, and Word
About Aston Carter: Please Note: Scammers are posing as Aston Carter. We’ll never contact you via Gmail, Telegram, or WhatsApp and we’ll never solicit money from you. At Aston Carter, we’re dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions – from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless. Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients’ capabilities by seeking solvers and delivering solutions to address today’s workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit AstonCarter.com. Aston Carter is a company within Allegis Group, a global leader in talent solutions. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-237-6835 or email [email protected] (%[email protected]) for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position. Apply tot his job Apply To this Job