Senior Financial Crimes Investigator – AML

This is a fully remote position, open to applicants in Louisiana.

📋 Description

• Identify and investigate suspicious financial activities to ensure adherence to regulatory standards.

• Carry out quality control measures.

• Oversee investigations and potentially mentor junior analysts.

• Work alongside clients to mitigate financial crime risks.

• Detect data irregularities and warning signs associated with money laundering, terrorist financing, fraud, and violations of sanctions.

• Refer cases for further review when necessary.

• Confirm client identities and the purpose of their relationships in accordance with Know Your Customer (KYC) protocols.

• Aid in client communications, data analysis, and the creation of tailored client resources and training materials.

• Assist analysts with workflow management and administrative duties.

• Submit written documentation for both internal and client quality control assessments.

• Integrate feedback from reviews and apply insights to enhance future work.

• Adhere to established deadlines and procedures.

• Follow Anti-Money Laundering (AML) requirements and relevant laws, regulations, company policies, procedures, and client expectations.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze outcomes, and produce comprehensive Suspicious Activity Reports (SARs) in line with regulatory standards and client-specific policies.

• Strong understanding of the financial or banking sectors along with pertinent regulations and laws.

• Excellent written and verbal communication skills, with the ability to create clear narratives or written summaries that effectively synthesize recommendations and conclusions.

• Demonstrated ability to consistently meet and surpass daily production targets.

• Exceptional time management abilities, meticulous attention to detail, and effective task prioritization skills.

• Strong analytical, problem-solving, and organizational capabilities.

• Proficient in Microsoft Excel, PowerPoint, and Word.

• Quick to learn new technologies.

• Ability to handle multiple tasks simultaneously, work independently, and function as part of a team.

• Open to feedback and capable of implementing changes efficiently.

• Fast learner with the ability to adapt to new technologies and processes.

• Required to work from a designated home address and workspace.

• Must be eligible to work without employment immigration sponsorship or support; CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, and I-485 job portability are not supported.

🏝️ Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits.

• Paid time off and holidays in accordance with local regulations.

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• This position allows for remote work.