Detection and Investigation Associate

Job Summary

A company is looking for a Detection & Investigation Associate.

Key Responsibilities

• Investigate and mitigate suspicious bank activity related to fraud and AML
• Assist in developing internal controls to identify and prevent illegal activities
• Work with internal and external stakeholders on matters related to fraudulent activities

Required Qualifications

• Bachelor's degree or equivalent combination of education and experience
• 2+ years of AML/Fraud related experience
• Experience with Suspicious Incident Reports (SIR) and Suspicious Activity Reports (SAR)
• No required certifications or licenses
• Knowledge of Anti-money Laundering/Sanctions Policies and Procedures