STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
Strategic Staffing Solutions (S3) prides itself on being an international IT Staffing and Solutions company with 25 years experience recruiting and managing exceptional IT and Business consultants for customers in the Financial, Energy, Public Sector and Retail Distribution industries. A privately held, financially strong, woman-owned company, S3 is a full service IT firm, with 24 major market locations in the U.S!
Our Fortune 500 Financial client is looking for an AML Investigator to sit in, Plano, TX to fill a contract to hire opening.
Our Fortune 500 Financial client is looking for an Fraud Investigator for a contract position in
AML Investigator Details:
Support Anti-Money Laundering (AML) processes, which includes investigating systemic alerts and involved conducting account related investigations.
Responsibilities of an AML Investigator
Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format
Write suspicious activity reports, address fraud alerts, and other applicable AML processes in accordance with regulations and time limitations
Escalate issues as appropriate for advanced investigation and analysis
Experience of an AML Investigator:
Minimum: 2 3 years of banking experience or quality assurance roles
Preferred: 2+ years work experience in Anti-Money Laundering, Fraud Detection or knowledge of investigative techniques used in the investigation of financial crimes
Microsoft Excel and Word
Banking Systems Knowledge (ex. TSYS and Actimize)
Strategic Staffing Solutions (S3)