Senior Financial Crimes Investigator – AML

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

📋 Description

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

• Oversee financial crime investigations and provide guidance to junior analysts when necessary.

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

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

• Refer cases for further evaluation as needed.

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

• Conduct quality control procedures.

• Engage with clients, review production data, and create tailored aids and training resources.

• Assist analysts with workflow tasks and administrative responsibilities.

• Submit written materials for internal and client quality control assessments and integrate feedback as required.

• Adhere to established deadlines and protocols.

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

⛳️ Requirements

• A completed bachelor's degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze results, and create comprehensive Suspicious Activity Reports (SARs) in line with regulatory obligations and clients’ internal guidelines.

• In-depth knowledge of the financial or banking sectors along with applicable regulations and laws.

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

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

• Strong time management abilities, meticulous attention to detail, and the skill to prioritize tasks effectively.

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

• Expertise in Microsoft Excel, PowerPoint, and Word.

• Quick adaptability to new technologies.

• Capacity to multitask, work autonomously, and collaborate effectively within a team.

• Open to feedback and capable of implementing changes efficiently.

• Flexibility in adapting to new technologies and procedures.

• Must work from a specified home location and workspace.

• Must possess authorization to work independently without employment immigration sponsorship or support.

🏝️ Benefits

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

• 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.