Anti-Money Laundering Investigator II job in Chicago, IL| Recruit Arrow
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Anti-Money Laundering Investigator II
Location : Illinois, Chicago
Refer job # AWAI338837
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.
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