Senior Financial Crimes Investigator – AML

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

📋 Description

• Identify questionable financial activities and assess risks related to financial crimes.

• Ensure compliance with regulations and carry out quality control measures.

• Oversee investigations into financial crimes and potentially guide junior analysts.

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

• Refer cases for secondary review when necessary.

• Confirm client identities and the purpose of relationships in line with Know Your Customer (KYC) regulations.

• Execute quality control responsibilities.

• Engage with clients and evaluate production data.

• Create client-tailored aids and training resources.

• Assist analysts with workflow management and administrative duties.

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

• Integrate feedback from reviews into subsequent work.

• Adhere to deadlines and follow established procedures.

• Abide by Anti-Money Laundering (AML) requirements, relevant laws, regulations, guidelines, company policies, and client expectations.

⛳️ Requirements

• A completed bachelor's degree is mandatory.

• Capability to investigate potentially suspicious activities, analyze results, and draft detailed Suspicious Activity Reports (SARs).

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

• Excellent written and verbal communication abilities.

• Competence to meet and surpass daily production targets.

• Strong skills in time management, attention to detail, prioritization, analytical thinking, problem-solving, and organization.

• Proficiency in Microsoft Excel, PowerPoint, and Word.

• Quick to learn new technologies.

• Capable of multitasking, working independently, and collaborating effectively within a team.

• Open to feedback and competent in implementing changes positively.

• Adaptable to new technologies and processes.

• Must operate from a specified home address and workspace.

• Availability for virtual training from Monday to Friday, 9:00 AM–5:30 PM EST for the initial three weeks is required.

• Must be available for work from Monday to Friday, 8:00 AM–5:00 PM local time following training.

• Cannot 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 compliance with local regulations.

• Opportunities for professional development.

• Collaborative work environment with international exposure.

• Position allows for remote work.

• Company-sponsored virtual training.