[New Job Vacancy] job in DISYS, (Plano, TX) – Jobs in Plano, TX

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Job Opening details:-
Company Name :-
Position Name :-

Company Location :-
Plano, TX
Job Category :
 General jobs

Full Job Description :-
Job Title: Financial Crimes Investigator|| Fraud Investigator
Location: Initially Remote (Local Candidate) | Woodland Hills, CA, Reno NV or Plano, TX
Duration: 1 year contract (*High potential to extend)*

Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems.
Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs).
Establish and maintain solid working relationships with peers and internal partners.
Provide training and guidance to Risk Monitoring analyst to help enable their AML/BSA/CTF detection and handling.
Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns. May either partner with or ultimately assume the investigation depending on the complexity and risks.
Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems. Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur.
Develop and maintain a thorough understanding of our business operations, products/ services, systems, and the associated risks.

Job Types: Full-time, Contract
Pay: $32.00 – $34.00 per hour

8 hour shift
Day shift
Monday to Friday
Weekend availability


FIU (Financial Investigation Unit): 3 years (Preferred)
SAR (Suspicious Activity Report): 3 years (Preferred)
ACH and AML: 3 years (Preferred)

Work Location: Multiple Locations

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