Anti-Money Laundering Investigator II job in Chicago, IL| Recruit Arrow
Recruit Arrow
Email Password
Forgot your password?
Welcome, Guest! New User?
Tell a Friend
Success Stories
From my very first contact with Recruit Arrow, through the application process, interviews, and my acceptance of the position, this service was an invaluable asset. My recruiter gave me insight into the company by sharing her own experiences and views.


Job Search

What


 job title, keywords

Where


 city, state, zip






JOB CENTER

Your Window to a World of Opportunities


Welcome to Recruit Arrow's Job Center. We offer you the ability to stay current in numerous specialized job markets, including marketing, advertising, and engineering just to name a few, by subscribing to our Newsletter and Real-Time Job Updates; to subscribe click here.

If you do not yet have an account with Recruit Arrow, we encourage you to sign up for a new account by submitting your resume. An account will allow you to make our search consultants aware of the jobs that you are interested in, view new jobs that match your search settings, modify your search settings, submit a new resume, and take advantage of other useful features.

We are pleased that your assessment of options has led you to Recruit Arrow, and we invite you to browse our website to learn more about our firm and the career opportunities we offer. If you would like to be considered for an professional position, feel free to submit your resume.


Select from the options below to begin your search.


Locations:
(hold down ctrl to choose multiple locations)
City Name:

Primary Field:

Minimum Years of Experience:

Keyword:

1 matches | 1 - 1 displayed 
 1 

Title
Anti-Money Laundering Investigator II
Location : Illinois, Chicago
Refer job # NWAZ338837
 
Job Responsibilities and Requirements: Summary: Support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence and enhanced due diligence or other processes. Work closely with AML Process Managers to perform quality checks and perform other critical functions. Responsibilities: Manage suspicious activity case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations. Conduct a first level investigation. Summarize, in writing, suspicious activity for advanced investigation. Escalate cases and issues as appropriate for advanced investigation and analysis. Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.) Assist with filing of Suspicious Activity Reports (U.S.) and Suspicious Transaction Reports (Canada) in accordance with regulations and time limitations. Basic Qualifications: At least a High School Diploma, GED or Equivalent Certification or military experience Experience in Microsoft Office Preferred Qualifications: Bachelor's Degree in Criminal Justice, or Bachelor's Degree in Fraud Prevention, or Bachelor's Degree in Homeland Security Association of Certified Anti-Money Laundering Specialist Certification (ACAMS) - 1 year of experience in fraud detection, and 1 year of investigative techniques experience used in the investigation of financial crimes 1 year of experience in Banking industry At this time.
 
 
 
[Apply Now] [Email to a Colleague] [Permalink]

This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity.Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.


1 matches | 1 - 1 displayed 
 1 
Newsletter and Job Updates