AML Case Investigations Consultant

Rate: $50/hour

• Maintain all sections of the Compliance policies and procedures
• Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards
• Conduct full case investigations for all cases in the AML case management system and write case investigation narratives
• Use ICSWeb system to send RFI and collect responses
• Conduct research on focal entity and counterparties using applicable research tools/systems
• Complete appropriate supporting documentation (transaction CSV file, RFI and research)
• Analyze investigation evidence and findings, and make proper judgment on potential suspicious activities
• Draft SAR narratives and fill in SAR Forms in the AML case management system
• Conduct 90-day reviews and draft subsequent SARs and fill in the continuing SAR form
• Input accurate data to requested logs
• Conduct transaction monitoring system testing for system upgrades or system implementation projects
• Perform other AML compliance related duties as required.