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- Link: AML Senior Investigator (Florida) from TradeStation Securities
- Dates: Until December 31, 2021.
- Job location: Florida, USA.
- Job description: Analyze customer account transactions and trading activity to detect suspicious activity and decides on appropriate action. Obtain and analyze necessary information related to investigations. Investigate suspicious account activity. Analyzes investigation results to determine need for SAR filing with the Federal Government. Establish procedures for identifying suspicious customer transactions specific to money laundering. File Suspicious Activity Reports (“SARs”) and assist with No-SAR decisions. Prepare investigative reports for management. Assist in the implementation of AML/BSA detection and prevention methods, such as training and instruction manuals. Actively participate in required corporate and business line AML/BSA and other related training.
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