US - Investigator - AML I

Adecco is currently assisting a local client in their search to fill an exciting AML Investigator role in Mount Laurel, NJ! Apply now if you meet the qualifications listed below!

AML Investigator

Monday thru Friday

8AM to 4:30PM

17.00 per hour

5 month contract assignment

 

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

The main function of an Investigator AML is to perform confidential research and investigations. The position recognizes and evaluates high risk accounts & activity Job Responsibilities:

  • Maintains department files, utilizes a variety of analytical techniques & computer systems.
  • The incumbent works independently with minimal supervision, inside a team environment, plans and prioritizes daily workload to meet Dept.
  • Objectives and effectively communicates with branch staff to obtain information needed for supporting documentation and reports
  • Identifies or eliminates accounts for further investigation. Collects data and documentation from various agencies, both inside and outside Bank.
  • Maintain existing files, while developing new case files with supporting documentation.
  • Enters data obtained onto various software systems.
  • Copes effectively with risk and uncertainty.
  • Devotes appropriate attention to training and developing newly assigned team members.
  • Develops and presents case files, both verbally and through written analysis to senior staff.
  • Supports management team, ensuring daily, weekly, and monthly reports are completed on time.
  • Adheres to all security policies and procedures.
  • Prepare concise and meaningful reports.

Skills:

  • Excellent verbal and written communication skills.
  • Ability to make sound judgments with confidence.
  • Proficient in Commerce Bank systems, (D-3000, COLD, Image Depot, Lotus Notes, Access, & All Microsoft office products) or ability to show proficiency with operating systems for data retrieval and research.
  • Skillful navigation of the Internet.
  • Displays flexibility in adapting to change.
  • Applies sound analytical thinking. Makes effective use of team resources.
  • Uses time productively.
  • Responds quickly to new instructions, situations, methods, and procedures.
  • Eager to accept challenging assignments.
  • Capably handles stressful situations.

 

 

 

If you have any questions surrounding the application process, please feel free to reach out to Arielle Thurston at arielle.thurston@adeccona.com

 

 

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above. For other opportunities, available at Adecco go to www.adeccousa.com.

 

If you have any questions surrounding the application process, please feel free to reach out to Arielle Thurston at arielle.thurston@adeccona.com

 

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

 

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

 

 

  • Apply with Adecco

Reference number US_EN_99_022862_386542