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1030 Fraud Analyst

Wilmington, Delaware
Fraud Analyst
Wilmington, DE or Remote

Essential Functions
  1. Conducts financial forensic investigations on AML cases involving complex transaction patterns, including internal applications, referrals from business lines, law enforcement and department intelligence.
  2. Determines and pursues the best investigative approach for each unique case, ensuring that key questions are addressed, and that compliance AML department policies and regulatory expectations are satisfied.
  3. Assesses risk represented by the customer and/or the activity in which the customer has engaged.
  4. Prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.
  5. Communicates findings, status, open issues and other AML-related items to management regularly.
  6. Conducts periodic internal account/customer reviews to identify potentially suspicious activity.
  7. Documents steps taken through the investigation escalation process.
  8. Interfaces with bankers to obtain information related to their client’s transaction activity.
  9. Interviews customers during the investigative and fact-finding processes.
  10. Escalates and coordinates cases with law enforcement as applicable. Obtains information and assistance from law enforcement agencies, peer banks, and other external groups on AML issues and cases.
  11. Works closely with internal groups to ensure understanding of SAR and investigative requirements.
  12. Provides feedback, input and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.
  13. Performs other duties as assigned.

Sudhanshu Karmalkar
Technical Recruiter
ReqRoute, Inc
Phone: 415-691-4708
Email: sudhanshu@reqroute.com

Companies across U.S. have engaged ReqRoute, Inc to deliver skilled, dedicated IT professionals. Recruiting is our passion and we support Fortune 1000 companies with their hiring needs. We always seek to deliver competitive and sought-after career opportunities to our potential consultants and employees. We invite you to review the position requirements and apply today if your skills match our needs.  
ReqRoute, Inc is an Equal Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, disability, military status, national origin or any other characteristic protected under federal, state, or applicable local law. (www.reqroute.com)

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