Job Summary
A software-as-a-service company is seeking a Remote Senior Anti Money Laundering Investigator.
Core Responsibilities Include:
- Conducting transaction monitoring, investigations, and filing Suspicious Activity Reports
- Working on the frontlines for OFAC reviews and escalations
- Working collaboratively with members of the Compliance Team, based in San Jose, CA, as well as cross-functional stakeholders
Qualifications for this position include:
- BA/BS degree
- 5-7+ years of experience in AML compliance at a financial services organization
- Experience in or with Actimize, researching on the internet, and using LexisNexis
- Experience in or with Conducting investigations in OFAC, Anti-Money Laundering, Fraud, and Payments
