Senior Financial Crimes Investigator – AML

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

📋 Description

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

• Oversee financial crime investigations and may mentor junior analysts.

• Work with clients to effectively manage risks associated with financial crime.

• Detect data discrepancies and warning signs related to money laundering, terrorist financing, fraud, and violations of sanctions.

• Forward cases for secondary review when necessary.

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

• Conduct quality control assessments.

• Engage with clients and evaluate production data.

• Create client-specific support materials and training resources.

• Assist analysts with administrative and workflow tasks.

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

• Integrate feedback from reviews into future tasks.

• Adhere to deadlines and established procedures.

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

⛳️ Requirements

• A completed bachelor's degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, assess findings, and prepare comprehensive Suspicious Activity Reports (SARs) in accordance with regulatory mandates and client policies.

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

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

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

• Strong time management skills, keen attention to detail, and effective task prioritization capabilities.

• Proficient analytical, problem-solving, and organizational skills.

• Expertise in Microsoft Excel, PowerPoint, and Word.

• Quick adaptability to new technologies.

• Capacity to manage multiple tasks, work autonomously, and collaborate within a team setting.

• Open to feedback and capable of implementing changes efficiently.

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

• Must not require sponsorship or support for employment immigration.

🏝️ Benefits

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

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

• Opportunities for professional development.

• Collaborative work environment with global exposure.

• Remote work position.

• Company-sponsored virtual training.