Louisiana Licensed Financial Crimes Investigator

Job Summary

As a full-time remote Senior Financial Crimes Investigator (AML) based in Louisiana, the candidate will leverage their expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while potentially supervising junior analysts.

Key Responsibilities

• Identify data anomalies and red flags related to financial crimes, escalating cases for further review as necessary
• Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
• Perform quality control tasks and assist with client communication and training material development

Required Qualifications

• Completed bachelor's degree required
• Ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs)
• Strong knowledge of financial or banking industries and related regulations
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Proven ability to meet production goals and manage time effectively