Investigator – AML I X 11

91766
Mount Laurel, New Jersey
Contract
20 hours ago

Job Title: Investigator – AML I X 11
Location: Mount Laurel, NJ (Remote)
Estimated Duration: 3 Months

Description
Support the FCRM Customer Exit and Watchlist Management team through Level 2 FCRM Watchlist alert reviews and customer screening activities. This role will assist with high-volume operational initiatives and special projects designed to support regulatory compliance and risk management objectives.

Responsibilities may include reviewing the bank's source systems, dispositioning customer screening (FCRM Watchlist) alerts, documenting findings, preparing and filing unusual transaction referrals, and supporting FCRM Watchlist activities, including assisting with data clean-up and FCRM Watchlist maintenance initiatives.

Key Responsibilities

  • Review and disposition customer screening (FCRM Watchlist) alerts and cases in accordance with established procedures and time frames.
  • Conduct research and analysis using internal and external sources to determine whether a customer is a true match or false positive against the FCRM Watchlist.
  • Document findings and maintain accurate case records.
  • Prepare and file Unusual Transaction Referrals (UTRs) as appropriate.
  • Support FCRM Watchlist maintenance activities and data clean-up initiatives.
  • Assist with remediation efforts, backlog reduction, and other risk management projects.
  • Adhere to established productivity, quality, and compliance standards.

Preferred Experience

  • Experience in AML, sanctions, customer screening, investigations, KYC/CDD/EDD, or related financial crimes functions.
  • Strong analytical, research, and written communication skills.
  • Ability to manage multiple priorities in a fast-paced environment.

 MUST-HAVE Hard Skills:

  • Strong analytical, investigation, research, and written communication skills
  • Ability to manage multiple priorities in a fast-paced environment

Experience in one or more of the following:

  • AML
  • Sanctions
  • Customer Screening
  • Watchlist Screening
  • Investigations
  • KYC
  • Financial Crime Operations

Microsoft Office proficiency:

  • Word
  • Teams
  • SharePoint
  • General Microsoft navigation skills

SOFT SKILLS:

  • Strong time management skills
  • Ability to meet or exceed productivity standards
  • Open and receptive to feedback
  • Adaptable and flexible

NICE-TO-HAVE

  • CAMS or equivalent compliance certification
  • CDD experience
  • EDD review experience

The pay range that the employer in good faith reasonably expects to pay for this position is between $16.00 and $19.00

Our benefits offering includes medical, dental, vision and 401k.

Tundra Technical Solutions would like to thank you for your interest in this opportunity. However, only candidates under consideration will be contacted. Tundra Technical Solutions is a global workforce and technology delivery firm, ranked by Staffing Industry Analysts as one of the largest in North America. At Tundra, we aren't just hiring top talent at the world's most recognizable brands; we are pioneers of social recruitment. This post is for a contract assignment. Assignment duties and duration are subject to business needs and requirements. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other legally protected characteristics.  

California Notice. Qualified applicants with arrest or conviction records will be considered for employment in accordance with law, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. Criminal history may have a direct, adverse, and negative relationship with the following job duties: protect and return property, adhere to confidentiality requirements, comply with security requirements, adhere to policies and codes of conduct.

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