Axelon Services Corporation · 19 hours ago
AML Investigation Analyst
NEW CASTLE, DE
Full-time
Hybrid
Mid, Senior Level
2+ years expAxelon Services Corporation is a global financial firm seeking an experienced AML Investigation Analyst. The role involves performing AML reviews and investigations of account activity, recommending the filing of Suspicious Activity Reports (SARs), and ensuring compliance with relevant AML policies.
ConsultingProject ManagementRecruitingStaffing Agency
Responsibilities
Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns
Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
Recommend relationship retention or termination and track account closures as required
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues
May provide direction to more junior staff
Qualification
Required
At least 2-5 years' relevant experience
Proficient in MS Office
Effective verbal and written communication skills
Bachelor's/University degree or equivalent experience
Preferred
Comprehensive knowledge of AML regulations preferred
Experience in writing and preparing SARs preferred
CAMs certification recommended but not required if relevant experience
Company
Axelon Services Corporation
For more than 40 years, Axelon has been exceeding market expectations and delivering top talent to the Fortune 500.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Tania Obeid
Chief Executive Officer
Cynthia Lah
Chief Operating Officer
Company data provided by crunchbase