Senior Financial Crime Risk Investigator

This is a fully remote position, open to applicants in Florida, +4 more states.

📋 Description

• Execute comprehensive investigations involving higher levels of complexity and sensitivity.

• Establish reasonable grounds to suspect activities related to money laundering and terrorist financing.

• Oversee programs, projects, and initiatives of varying levels of scope and complexity.

• Incorporate the wider organizational context into recommendations and solutions.

• Assess the efficiency of processes and services, providing suggestions for improvements.

⛳️ Requirements

• Bachelor's degree or equivalent professional experience.

• Over 5 years of experience in investigations, including Anti-Money Laundering (AML), Sanctions/Anti-Bribery and Corruption (ABAC), and Financial Crime.

• Proficient methodologies for collecting, preserving, and analyzing evidence.

• Awareness of global emerging risks and technological threats.

• In-depth understanding of criminal investigative methods.

🏝️ Benefits

• Health and wellness benefits.

• Savings and retirement plans.

• Paid time off, which includes Vacation PTO, Flex PTO, and Holiday PTO.

• Banking benefits and discounts.

• Opportunities for career development.

• Reward and recognition initiatives.