Anti-Money Laundering Specialist

Job Title: Financial Crimes Specialist Location: Charlotte NC 28262Duration: 4-month (Possibility of extension)Hours: Standard M-F (training is 100% onsite (3-4 weeks of training), hybrid schedule to follow)Pay range : $30 -$32Job Description : RESPONSIBILITIES:Identifies, researches and investigates financial crimes transactions and referrals, policy violations and/or suspicious situations with low to moderate risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.

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Duties include any or all the following: Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, research findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts corrective action plans and participates in change management.Leads, participates in and/or provides support for projects and initiatives.Provides input to development and delivery of a wide range of team member education for financial crimes awareness. xzbcwsv Acts as an escalation point for cases.
QUALIFICATIONS:Recent college grads with Bachelors degree in Criminal Justice/Criminology/Cybersecurity1-2+ years of Financial Crimes, Operational Risk, Compliance, related Law Enforcement, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, law enforcement, military experience, educationExperience writing Suspicious Activity Reports (SAR’s) is a plusRecent experience as an Accountant, Attorney or possess Juris Doctor is a plusMust be highly proficient using MS Excel, Word and OutlookWilling to work in an office setting while working at a desk for extended hoursMust be technically proficient using a computerInvestigation experience strongly preferredAbility to think critically and analyze casesStrong writing ability