FIU Investigator - IDB Bank - Israel Discount Bank Of New York : Job Details

Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources, both internal and external. Document investigations and their results, providing initial recommendations and dispositions with supporting reasons. Manage all alerts vertically through disposition/conclusion, which may include presenting the case recommendation to the SAR Committee and preparing SARs, while ensuring that the entire process is handled in a timely manner. Become knowledgeable in currency regulations of the various countries in which the Bank has presence. Multi-task ad hoc/special projects when requested by management. Qualifications. Associates or Bachelors degree in finance, economics, criminology, or other related fields, plus at least 1-3 years experience in AML investigations within the financial services industry. Demonstrated knowledge of banking transactions, AML investigative processes and AML reporting requirements within financial services. Pr...Investigator, Banking, Insurance