Anti-Money Laundering Specialist

SAN ANTONIO (SAT)

Brief Summary

                            Anti-Money Laundering Specialist

Technical Requirements:
•	Bachelor’s degree or equivalent work experience
•	3-5 years of relevant financial industry experience.
•	Proficient in various data mining, reporting and information systems retrieval tools
•	Experience working with sensitive and confidential customer data.
•	Internal Audit experience or Certified Anti-Money Laundering Specialist certification.
•	Ability to drive for results
•	Ability to adapt
•	Ability to analyze issues and make decisions
•	Skill to combine pieces of information to form general rules or conclusions (includes finding relationship among seemingly unrelated events).
•	Ability to manage execution
•	Ability to collaborate and listen effectively
•	Ability to influence others
•	Effective writing and oral communication skills
•	Detailed knowledge of the Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control laws and regulations.
•	Ability to recognize the difference between money laundering activity and potentially fraudulent schemes and patterns.

Tasks: 
•	Conducts complex data analysis using AML management tools and systems to detect patterns and trends consistent with money laundering activity.  
•	Documents analysis details within case management tools.
•	Performs Know Your Customer (KYC) due diligence and contacts customers as required.  
•	Continuously improves analysis and detection processes to detect money laundering activities.
•	Develops product and system knowledge.
•	Teams with other AML and fraud resources to support AML and fraud investigations across multiple lines of business.
•	Briefs team leads, investigators and management on risk factors and findings.
•	Enhance knowledge and stay abreast of money laundering trends, techniques and tools employed by criminals and terrorists.