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| Job Category : | Business |
| Company Name: | DISYS |
| Position Name: | AML/KYC Analyst |
| Location : | Tampa, FL |
| Job 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.Location: Remote but should be close to a hub in these citiesTempe, AZWesterville, OHFort Worth, TXTampa, FLThe 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 unitsDocument 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 deficienciesPossess a basic knowledge of the regulatory guidance and requirements for investigations and SAR completion.Come in contact with highly sensitive and confidential information.Job Type: Full-timePay: $24.00 – $25.00 per hourBenefits:401(k)Dental insuranceHealth insurancePhysical Setting:OfficeSchedule:8 hour shiftApplication Question(s):Are you able to drive into Tempe, AZ Office?Are you able to drive into Tampa, FL Office?Are you able to drive into Columbus, OH Office?Are you able to drive into Ft Worth, TX Office?Education:Bachelor’s (Preferred)Experience:AML investigation: 1 year (Preferred)Criminal investigation: 1 year (Preferred)Work Location: One location |
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