Global SAR Investigations Lead

Location: Remote

Compensation: Salary

Staff Reviewed: Mon, Apr 29, 2024

This job expires in: 10 days

Job Category: Investigations

Weekly Hours: Full Time

Employment Status: Permanent

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company is looking for a Global SAR Investigations Lead.

Key Responsibilities:

Oversee in-depth investigations of transactional activities with compliance to policies and laws
Construct crime-preventive controls against Money Laundering and Terrorist Financing
Develop transaction monitoring programs and collaborate with cross-functional teams for compliance

Required Qualifications:

Bachelor's degree in Business, Legal, or related field
Minimum 8 years of anti-financial crime experience with 4 years in a leadership role
Expertise in compliance applications and programs like Chainalysis, TRM, Elliptic
In-depth experience in Financial Intelligence or High-Risk Monitoring verticals
Thorough understanding of complex compliance issues and industry best practices

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