EDGE Services, Inc. · 5 hours ago
Anti-Money Laundering Specialist
United States
Contract
Remote
New Grad, Entry Level
$22/hr - $28/hrEDGE Services, Inc. is seeking an Anti-Money Laundering Specialist for a contract position. The role involves performing research and analysis of client's account activity to identify suspicious activities and create Suspicious Activity Reports (SARs).
Business DevelopmentConsultingInformation Technology
Responsibilities
Perform research and analysis of client's account activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
The ability to put complex trends and patterns into clear and concise summaries
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Maintain knowledge of OFAC history, regulations, and industry guidance
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Qualification
Required
Perform research and analysis of client's account activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
The ability to put complex trends and patterns into clear and concise summaries
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Maintain knowledge of OFAC history, regulations, and industry guidance
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Working knowledge of BSA/AML history, regulations, and industry guidance
Working knowledge of OFAC history, regulations, and industry guidance
Prior experience creating and maintaining Suspicious Activity Reports (SARs)
Company
EDGE Services, Inc.
EDGE Services brings consultants with extensive experience, hands-on expertise and a knowledge base for numerous projects and business challenges, all backed by a corporate commitment to get the job done to the highest standards.
Founded in 1993
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase