*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

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