Aerotek
Tampa , FL 33601
Full-time, Part-time
Refer friends, get paid!
Job Description Description: The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. The candidate will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, interview witnesses and suspects, document findings in FCOI's case management system and comply with regulatory requirements and FCOI policies.
The Investigator will:
•   Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.
•   Gather thorough/accurate evidence on multiple case assignments including: financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.
•   Be responsible for analyzing individual cases for closure or referral to other units
•   Document key data and issues related to the investigation including potential loss, status of investigations, interviews, etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes accurate and timely regulatory reports.
•   Manage non- complex alerts and cases.
•   Makes SAR decision and prepares suspicious activity reports (SARs) as required.
•   Specialize in a single product (with multiple fraud scenarios) or a single line of business.
•   Identify and escalate any detected control deficiencies
•   Possess a basic knowledge of the regulatory guidance and requirements for investigations and SAR completion.
•   Come in contact with highly sensitive and confidential information.
Skills: Fraud, Aml, bsa, sar, Transaction monitoring, Banking, Anti money laundering
Qualifications: -Bachelors degree in business or economics preferred
-If a bachelors degree, 1-3 years of fraud/bsa/sar transaction monitoring and clearance experience
-If no bachelors degree, 4+ years of fraud/bsa/sar transaction monitoring and clearance experience
About Aston Carter:
Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.