Financial Crimes Specialist

Job Summary

A company is looking for a Financial Crimes Specialist (AML).

Key Responsibilities

• Investigate and analyze complex financial crimes transactions and suspicious activities
• Conduct comprehensive analyses to identify patterns and potential fraud schemes
• Prepare documentation and make recommendations for reporting suspicious activities to authorities

Required Qualifications

• Recent experience in financial fraud investigations is preferred
• Bachelor's degree in criminal justice is advantageous
• Experience as an Attorney or possession of a Juris Doctor is beneficial
• Proficient in Microsoft Excel, Word, and Outlook
• Technical proficiency with computers is required