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.

• Lead investigations into financial crimes and may oversee junior analysts.

• Partner with clients to manage and mitigate financial crime risks.

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

• Elevate cases for secondary review when necessary.

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

• Conduct quality control assessments.

• Engage with clients, analyze production data, and create tailored aids and training materials.

• Assist analysts with workflow tasks and administrative responsibilities.

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

• Adhere to established deadlines and procedures to ensure accurate and timely task completion.

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

• Participate remotely from home during the initial three weeks, Monday through Friday, from 9:00 AM to 5:30 PM EST.

• Work Monday through Friday, 8:00 AM to 5:00 PM local time post-training.

⛳️ Requirements

• A completed bachelor's degree is mandatory.

• Capable of thoroughly investigating potentially suspicious activities, analyzing results, and drafting detailed Suspicious Activity Reports (SARs) in line with regulatory standards and clients’ internal protocols.

• Strong understanding of the financial or banking sectors and associated regulations and laws.

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

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

• Strong time management abilities, attention to detail, and effective prioritization of tasks.

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

• Proficient in Microsoft Excel, PowerPoint, and Word.

• Quick to learn new technologies.

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

• Open to feedback and able to implement changes effectively.

• Fast learner with adaptability 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 related assistance.

🏝️ 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.