Investigator - Actimize SAM Solutions - Remote

Overview

We are seeking a skilled Investigator with a strong background in Actimize SAM solutions and AML regulations. The ideal candidate will have 4-7 years of experience and a comprehensive understanding of the relevant tools and regulations.

In Short

• Conduct comprehensive investigations of varying complexity and sensitivity.
• Apply reasonable grounds to suspect money laundering or terrorist financing.
• Perform holistic reviews of client relationships and risk assessments.
• Prepare suspicious activity reports (SARs).
• Conduct thorough investigations using Actimize SAM solutions.
• Manage and resolve cases within the Actimize Case Manager system.
• Ensure compliance with AML regulations and internal policies.
• Analyze and interpret data to identify suspicious activities.
• Collaborate with other departments to enhance investigation processes.

Requirements

• 4-7 years of relevant experience in financial crime investigation.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Detail-oriented with a high level of accuracy.

Benefits

• Competitive compensation and benefits.
• Challenging work environment.
• Opportunities for career growth.
• Diverse work environment.