Senior Financial Crimes Investigator, AML

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

📋 Description

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

• Conduct quality control assessments.

• Lead investigations into financial crimes, potentially overseeing junior analysts.

• Work alongside clients to mitigate financial crime risks.

• Detect data irregularities and warning signs pertaining to money laundering, terrorist financing, fraud, and sanctions violations.

• Refer cases for secondary review as necessary.

• Authenticate client identities and comprehend the nature and purpose of their relationship with the financial institution following KYC protocols.

• Support client interactions, conduct data analysis, and create client-specific resources and training materials.

• Offer independent assistance to analysts with workflow and administrative duties.

• Submit written documentation for internal and client quality control assessments, making revisions based on feedback.

• Adhere to deadlines and procedures to ensure precise and prompt task fulfillment.

• Foster a collaborative and team-oriented atmosphere.

• Abide by relevant federal and state laws, regulations, AML requirements, company policies, procedures, and client expectations.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze results, and draft detailed Suspicious Activity Reports (SARs) in accordance with regulatory demands and client internal policies.

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

• Excellent written and verbal communication abilities.

• Proficient in producing narrative or written summaries that clearly convey recommendations and conclusions.

• Proven ability to consistently meet and exceed daily productivity targets.

• Strong time management capabilities and meticulous attention to detail.

• Effective task prioritization skills.

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

• Proficient in Microsoft Excel, PowerPoint, and Word.

• Quick to learn new technologies.

• Ability to multitask, work independently, and collaborate effectively within a team.

• Open to feedback and able to implement changes efficiently.

• Adaptable 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, and vision insurance.

• 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.