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Investigator - Actimize SAM Solutions - Remote

Posted 3 weeks ago
Finance / Legal
Contract
USA

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.
Matrix Global logo

Matrix Global

Matrix Global Services is a leading multinational corporation with over 30 years of experience in providing innovative technology, consulting, and outsourcing solutions. With a presence in more than 10 countries and a workforce of over 13,000 professionals, Matrix is dedicated to delivering exceptional results tailored to the unique needs of its clients across various industries. The company specializes in a wide range of services, including advanced technology solutions, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Matrix prides itself on its commitment to excellence, adaptability, and fostering a collaborative work environment that encourages professional growth and development.

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