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Senior Analyst - AML/Anti-Fraud

Keywords / Skills : Senior Analyst, AML, Anti-Fraud, analytical and research, white collar, general fraud , money laundering, Financial Services General

3 - 3 years
Posted: 2019-07-18

Industry
Banking/Financial Services
Function
Banking, Insurance & Financial Services
Role
Other BFSI
Job Type
Earliest joing date:
18th Jul 2019
Billing rate:

per year
Posted On
18th Jul 2019
Job Ref code
70586963
Job Description
Independently conduct research over available systems, the INTERNET and databases consistent with the resolution of unusual transaction patterns or customer information.
Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring, fraudulent account take over
Maintain industry knowledge and awareness relative to AML& Anti Fraud, BSA, USA PATRIOT Act and sanctions
  • Independently conduct research over available systems, Internet and databases consistent with the resolution of unusual transaction patterns or customer information. Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring, fraudulent account take over and fraud alert reviews. Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy
  • Conduct research in accordance with section 326 of the USA PATRIOT Act. Identify fraudulent activities against client accounts, outgoing and incoming checks and reporting the same to management in designated form
  • Maintain process documentation and generate various reports on AML/Anti-Fraud daily volumes and report red flags.
  • Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner.
  • 3-5 years of relevant experience.
  • Excellent analytical and research skills.
  • Strong interpersonal skills with a client focus.
  • Strong organizational skills and attention to details are needed to ensure proper record keeping.
  • Effective written and verbal communication skills.
  • Ability to identify various white collar, general fraud and money laundering schemes.


Knowledge of AML& Anti Fraud, the USA PATRIOT Act, Bank Secrecy Act, and OFAC regulations and experience with case management an added .

14673BR

About Company

Ameriprise
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