We have an exciting opportunity as an Analyst AML/Anti-Fraud at Ameriprise! Conduct research for due diligence of clients and entities. Investigate, analyze, monitor, review, and resolve the issues of suspected fraud against company and client assets that represent regulatory, fraud, financial, and/or brand risk to the firm by providing advanced investigative and analytical support.
Key Responsibilities
- Independently conduct research over available systems, Internet and databases consistent with the resolution of unusual transaction patterns or customer information.
- Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews.=
- Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy.
- Conduct research for due diligence of clients and entities. Transaction monitoring, sanction screening against OFAC and FinCEN 314 (a) rule.
- Identify fraudulent activities against client accounts, outgoing and incoming checks and reporting the same to management in designated format.
- AML/Anti-Fraud reporting of daily volumes and report red flags.
- Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner.
Required Qualifications
- Bachelor s degree or equivalent
- 2-4 years of relevant experience
- Demonstrated fraud, compliance, and investigative competencies.
- Experience handling general investigations.
- Knowledge of fraud, AML, Compliance and relevant laws and regulations.
- Ability to manage, prioritize, and complete multiple tasks.
- Solid written and verbal communication skills.
Preferred Qualifications
- 2-4 years of AML/Anti-Fraud experience
- Working knowledge of World Check, Lexis Nexis and OFAC
