*Hello **Professional,* *Hope you are doing great!*
*Please find the Urgent Requirement. Kindly share the matching profiles with me.* *Job Title : Anti-Money Laundering Investigator* *Position : 10* *Location : Columbus OH* *Duration : 12 Months+* *Send Resume's to ja...@pegasyssoft.com <ja...@pegasyssoft.com> call at 248-440-7995* *Description:* *10 positions open – Jr. level consultants required – 1-2 year exp * Anti-Money Laundering Investigator Columbus, OH Job Description: • Investigate and assess alerts for potential money laundering risks in the Bank • Conduct investigations using the Bank’s various, diverse internal and external data systems and retrieval processes to gather evidence supporting a reasonable suspicion of money laundering, organized crime or terrorist financing activities involving the Bank’s customers • Review transactions reviewed by level 1 analyst • Create a case summary with SAR / No SAR details and write exhaustive notes • Save all relevant documents as part of investigation and upload them as part of case summary • Dispose the case based on the investigation • Contact Front Office / Relationship Manager on cases where additional / missing documents are required • Investigate, review and resolve AML related and economic sanction related alerts • Review exception cases and share learning with the team Competencies/Skills: Excellent verbal and written communication skills Experience in making quick, high quality decisions on complex issues Ability to conduct logical investigations Good understanding of banking or financial operations and systems Ability to work equally well independently and within a team Excellent time management skills Experience working on discrete, time sensitive projects Person Specification Highly motivated, driven, and dynamic Flexibility in work schedule Ensuring Information security for sensitive data Knowledge/Experience: 2+ years of relevant experience in AML investigation including filing SAR Qualifications: Minimum Graduate (Preferably in a Business/Finance/Accounting/Law/Business Research related field) *Thanks & regards* *Jason | IT Recruiter * *Pegasys Systems & Technologies, Inc* *22260 Haggerty Road Suite 215, Northville,MI 48167* *Direct : **(248) 440-7994 <%28248%29%20440-7994>* *Phone: * *248-327-3080 <248-327-3080> EXT : 209* E-mail ID: ja...@pegasyssoft.com Gmail: jason.pega...@gmail.com -- You received this message because you are subscribed to the Google Groups "REQSRESUMES" group. To unsubscribe from this group and stop receiving emails from it, send an email to reqsresumes+unsubscr...@googlegroups.com. To post to this group, send email to firstname.lastname@example.org. Visit this group at http://groups.google.com/group/reqsresumes. For more options, visit https://groups.google.com/d/optout.