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 adherence to regulatory standards.

• Take the lead on financial crime investigations and may oversee junior analysts.

• Work closely with clients to mitigate financial crime risks.

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

• Refer cases for secondary review as necessary.

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

• Conduct quality control tasks.

• Support client communication, analyze production data, and create client-specific training materials and aids.

• Assist analysts with their workflows and administrative responsibilities.

• Submit written documentation for internal and client quality control assessments, incorporating feedback received.

• Adhere to established deadlines and procedures.

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capacity to thoroughly investigate potentially suspicious activities, analyze findings, and prepare comprehensive Suspicious Activity Reports (SARs) in line with regulatory standards and clients’ internal policies.

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

• Excellent written and verbal communication skills, capable of producing clear and concise narrative or written summaries that synthesize recommendations and conclusions.

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

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

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

• Proficiency in Microsoft Excel, PowerPoint, and Word.

• Ability to quickly adapt to new technologies.

• Skillful in multitasking, working independently, and collaborating as part of a team.

• Open to 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 job portability.

🏝️ Benefits

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

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Remote work position.