AML Investigation Personnel - Bilingual

Location: Tampa, Florida
Posted On: 6/14/2017
Job Code: 3216_AMLB_TFL
Job Description
Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and global standard policies and procedures to ensure effective monitoring and reporting of activity of concern. Data gatherer will collect all required supporting information. Supporting information searches are searches carried out by the data gatherer to identify Know Your Customer (KYC) and activity attributes that can be used to drive the Analysts’ understanding of the case. This information assists Analysts reviewing the case for further analysis and identification of activity of concern. KEY RESPONSIBILITIES Functional Responsibilities are but not limited to: 1. Accurately gather supportive documentation from a list of internal and external databases that will be pertinent to the valuation of the case. 2. Interact effectively and professionally with AML OPS investigative personnel and management. 3. Develop and awareness of quality and production requirements and maximize efforts to meet or exceed requirements. SKILLS REQUIRED/QUALIFICATIONS Excellent judgment and assessment skills Highly competent at locating and consolidating information Strong oral and written communication skills Computer literate Adept in MS Office Products Accomplished in obtaining relevant data via internet searches Able to work independently and successfully to achieve productivity and quality targets Self-motivated and achievement oriented High School Diploma or equivalent work experience Detail oriented - follows policy and work instructions Bilingual - Spanish and English
Category:IT  code:new
Job Requirements
ANT, COM, Management, MS Office, mortgage, loan, investigations, fraud, legal, documentation, reviewing, analysis

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Contact Details
Dhaval Munshi
E-mail Address