Senior Financial Crimes Investigator, AML

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

📋 Description

• Identify suspicious financial activities and ensure adherence to regulatory standards.

• Conduct quality control assessments.

• Lead investigations into financial crimes, potentially overseeing junior analysts.

• Work in partnership with clients to address financial crime risks.

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

• Elevate cases for further review when necessary.

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

• Aid in client communication, data analysis, and the creation of specific aids and training resources for clients.

• Provide support to analysts with workflow tasks and administrative responsibilities.

• Submit written documentation for both internal and client quality assurance review and integrate feedback accordingly.

• Adhere to established deadlines and procedures.

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Capability to thoroughly investigate potentially suspicious activities, analyze results, and compile detailed Suspicious Activity Reports (SARs) in accordance with regulatory standards and clients’ internal policies.

• Robust understanding of the financial or banking sectors along with associated laws and regulations.

• Excellent written and verbal communication skills.

• Ability to create narrative or written summaries that clearly articulate recommendations and conclusions.

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

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

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

• Proficiency in Microsoft Excel, PowerPoint, and Word.

• Quick adaptability to new technologies.

• Ability to handle multiple tasks, work independently, and collaborate effectively in a team setting.

• Open to feedback and capable of implementing changes efficiently.

• Flexibility in adapting 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 as per local regulations.

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• A work-from-home arrangement.

• Virtual training provided by the company.