Job title: FIU/ AML Surveillance Consultant
Company: Infinity Consulting Solutions
Job description: Job Description - FIU/ AML Surveillance Consultant
Hybrid schedule : MWF- WFH, T/TH-In office
The FIU / AML Surveillance Consultant role will be responsible for in depth AML case investigations, filing SARs, conducting ongoing testing of transaction monitoring processes and controls against internal policies and procedures as well as against applicable regulatory requirements, customer profiling and 314 (a) & (b) as well as any other responsibilities related to the BSA/AML Compliance Team's function.
Primary responsibilities of the role include:
Perform in depth AML case monitoring which includes investigating customer transactions under applicable anti-money laundering and anti-terrorist financing laws and present cases to senior management accordingly.
Present cases to the SAR Committee and draft Suspicious Activity Reports when required.
Perform QA reviews of AML cases, and Suspicious Activity Reports ("SARs”) to determine the effectiveness of the AML controls and to evaluate the word product for quality, accuracy and sound decision making.
Report and present findings and observations to stakeholders by preparing detailed work papers to support results of the QA reviews.
Perform customer profiling which includes review of profile updates and generation of customer profiles,
Conduct 314(a) search requests and report matches.
Assist with preparation and tracking of law enforcement requests received.
Research specific money laundering concerns and typologies and assist with implementation of processes related to any new regulations or model changes that may be necessary.
Provide assistance with collection and preparation of documentation and responses for any examinations, audits or testing, or remediation efforts.
Participate in all requested meetings and assist with training sessions as needed.
Participate in any ad-hoc projects as necessary.
Expected salary: $40 - 45 per hour
Location: New York City, NY
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