Senior AML Financial Crime Risk Investigator – Specialized Investigations

This is a fully remote position, open to applicants in Florida, +2 more states.

📋 Description

• Conducts comprehensive investigations of various higher complexity and sensitivity.

• Analyzes evidence collected for both internal and external investigations.

• Prepares Suspicious Activity Reports (SARs).

• Recommends the demarketing of clients when appropriate.

• Operates independently as the senior technical lead.

⛳️ Requirements

• Undergraduate degree or equivalent professional experience.

• 5+ years of relevant experience.

• Background in AML and Sanctions Investigations, including SAR filing.

• Excellent writing and communication abilities.

• Capacity to adapt swiftly to changes.

• Certifications: CFCS, CAMS.

🏝️ Benefits

• Health insurance.

• 401(k) matching.

• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO).

• Career development opportunities.

• Reward and recognition programs.