AML Investigator

Strategic Staffing Solutions (S3) Plano , TX 75023

Posted 3 months ago

Job Description

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.
AML Investigator
Our Fortune 500 Financial client is looking for an Fraud Investigator for a contract position in
Plano, TX.
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
Banking Industry
Microsoft Excel and Word
Banking Systems Knowledge (ex. TSYS and Actimize)

Company Description

Strategic Staffing Solutions (S3) is an international, woman-owned, over $300 million IT and business services corporation based in Detroit. With a composite average annual growth rate of 19%, S3 is fiscally sound and debt free. S3 has had $3.3 Billion in sales since its inception with $1.2 billion of those sales occurring in the last 5 years. It is ranked 16th among the largest staffing firms in the US by Staffing Industry Report and is one of two companies nationally certified as a Charter Partner with Staffing Industry Analysts. S3 is also ranked as the sixth largest diversity staffing firm in the US by Staffing Industry Analysts and one of the top 25 among woman-owned businesses in the nation by Womens Enterprise USA Magazine.
S3 provides staff augmentation, direct hire recruiting, workforce programs, and outsourced solutions with global industry expertise in energy/utility, healthcare services, insurance, communications, and financial services. It has more than 3,000 direct consultants in 49 out of 50 states in the U.S. and 15 countries including Europe and the Americas.
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AML Investigator

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