Job Summary

A banking and financial institution has a current position open for a Remote Detection and Investigation Associate.

Individual must be able to fulfill the following responsibilities:

• Investigating and/or mitigating suspicious bank activity
• Controlling and preventing losses related to fraud, AML and /or organizational risk
• Assisting in the development and implementation of internal controls

Position Requirements Include:

• University / college degree, with 2+ years of relevant professional experience; OR
• Comparable combination of education and experience (including military service)
• Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry
• Knowledge of practices, behaviors, applicable laws, rules, and regulations governing proper business conduct
• Knowledge of and ability to use methods for identifying, evaluating, introducing and implementing more efficient approaches to performing business related activities
• Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations