Job Summary
An investment bank and financial services company has a current position open for a Remote Senior Forensic Investigations Anti Money Laundering and Financial Crimes Analyst.
Candidates will be responsible for the following:
- Investigating potentially suspicious activity
- Conducting appropriate due diligence
- Conducting due diligence searches in various third party and internal databases
Must meet the following requirements for consideration:
- Bachelor’s Degree from a four-year college or university in a related field
- 3-5 years AML investigatory and analysis experience
- CAMS certification required or ability to obtain within 6 months of employment (CIU & FIU associates)
- Skilled in Administering anti-money laundering policies and procedures
- Skilled in Analyzing customer profiles and transactional activity to identify suspicious activity
- Skilled in Making rule-based and analytical decisions
