Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
About the role
- Global Financial Crimes Investigator at Bank of America performing end-to-end investigations on financial crimes activities across multiple business lines. Reporting to various investigations teams while maintaining compliance and quality metrics.
Responsibilities
- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
- Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs)
- Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aid in the investigation to determine whether the activity appears to be normal for the client type
- Communicates with GFC Management, front line units or other internal stakeholders, and law enforcement to obtain additional information and documentation as needed to resolve investigations
- Recommends appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks
Requirements
- 3 years’ experience with 1 year of relevant experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
- BSA knowledge relative to AML
- Proficiency in Microsoft Excel / data analytics
- Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists, FINRA licenses including the SIE or Series 7, Series 4, Series 24
- Experience in Law enforcement and/or interacting with law enforcement
- Bi-lingual (Spanish, Russian, Chinese/Mandarin, and/or Farsi a plus)
Benefits
- Health insurance
- 401(k) matching
- Competitive benefits
- Professional development opportunities
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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