Detalle de la Oferta

Descripción de la Oferta

Description

About the Position The FIU Realtime investigator is a highly focused position to analyze the transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state and federal AML regulations.

Key Responsibilities:

Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver’s activity
Process transactions that have met Ria policies, state and federal regulations
Escalating general reports of trends of possible consumer fraud and suspicious activity
Looking for constant development as well as continuous self-improvement
Advance Ability to detect and report suspicious transactions
Approach with open communication, excellence in service, integrity, and accountability
Perform back office and other duties as assigned or requested
Assessing risk when approving transactions with red flags

Competencies and requirements:

Advanced English level (written and spoken)
High school degree
Excellent communication and writing skills
Computer literacy (intermediate knowledge of Microsoft office)
Finishes tasks in an efficient and timely manner
Trustworthy and reliable

Experiencia Requerida

Educación Secundaria

Lenguajes