Senior Financial Crimes Investigator – AML

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

📋 Description

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

• Oversee financial crime investigations, with the potential to mentor junior analysts.

• Partner with clients to mitigate financial crime risks effectively.

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

• Refer cases for secondary review when necessary.

• Confirm client identities and the nature and objectives of client relationships in line with Know Your Customer (KYC) protocols.

• Conduct quality control assessments.

• Interact with clients and evaluate production data.

• Create tailored aids and training resources for clients.

• Assist analysts with workflow tasks and administrative duties.

• Submit written documentation for evaluation, incorporate feedback, and apply insights to future assignments.

• Adhere to specified deadlines and procedures.

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly examine potentially suspicious activities, analyze results, and compile comprehensive Suspicious Activity Reports (SARs) in accordance with regulatory guidelines and clients’ internal policies.

• In-depth understanding of the financial or banking sectors and associated regulations and laws.

• Excellent written and verbal communication skills, with the ability to generate narrative or written summaries that clearly articulate recommendations and conclusions.

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

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

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

• Proficient in Microsoft Excel, PowerPoint, and Word.

• Quick to acquire new technological skills.

• Able to multitask, work autonomously, and collaborate effectively within a team.

• Open to receiving feedback and capable of implementing changes efficiently.

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

• Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability.

🏝️ Benefits

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

• Paid time off and holidays (in line with local regulations).

• Opportunities for professional development.

• A collaborative workplace with global exposure.

• Work-from-home options available.