Senior Financial Crimes Investigator, AML

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

📋 Description

• Identify and address suspicious financial activities while ensuring compliance with regulations.

• Oversee investigations and may manage junior analysts.

• Partner with clients to mitigate financial crime risks.

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

• Refer cases for second-level evaluation when necessary.

• Authenticate client identities and comprehend the nature and purpose of client relationships in accordance with KYC protocols.

• Conduct quality control assessments.

• Aid in client communications, analyze production data, and create client-specific resources and training materials.

• Provide support to analysts with administrative tasks and workflow items.

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

• Adhere to established deadlines and procedures.

• Follow AML guidelines, as well as federal and state laws, regulations, policies, procedures, and client expectations.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze results, and compile detailed Suspicious Activity Reports (SARs) in alignment with regulatory standards and client 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 create narratives or written summaries that clearly convey recommendations and conclusions.

• Demonstrated ability to consistently achieve and surpass daily production targets, showcasing strong time management abilities, attention to detail, and the skill to prioritize tasks effectively.

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

• Proficient in Microsoft Excel, PowerPoint, and Word, with a proven capacity to quickly learn new technologies.

• Ability to multitask, work independently, and collaborate effectively within a team to foster cooperative and productive working relationships.

• Open to feedback and capable of implementing changes efficiently.

• Quick to learn and adaptable to new technologies and processes.

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

🏝️ Benefits

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

• Paid time off and holidays (in accordance with local law).

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Flexible work-from-home arrangements.