Senior Financial Crimes Investigator – AML

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

📋 Description

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

• Supervise and lead financial crime investigations, potentially overseeing junior analysts.

• Work collaboratively with clients to mitigate financial crime risks.

• Detect data anomalies and indicators associated with money laundering, terrorist financing, fraud, and violations of sanctions.

• Refer cases for secondary review when necessary.

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

• Conduct quality control tasks.

• Engage with clients and evaluate production data.

• Create tailored client support materials and training resources.

• Assist analysts with workflow issues and administrative responsibilities.

• Submit written work for internal and client quality control assessments and act on feedback received.

• Adhere to deadlines and established procedures.

• Ensure compliance with Anti-Money Laundering (AML) laws, regulations, company policies, and client expectations.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in line with regulatory requirements and internal client policies.

• Extensive knowledge of the financial or banking sectors along with relevant regulations and laws.

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

• Proven track record of consistently meeting and surpassing daily production targets.

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

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

• Proficiency in Microsoft Excel, PowerPoint, and Word.

• Ability to rapidly learn new technologies.

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

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

• Flexibility 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 support.

🏝️ Benefits

• Comprehensive benefits package including health, dental, vision, and defined contribution retirement plans.

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Flexible work-from-home arrangements.