Remote Senior Investigator and Suspicious Activity Report Filer

Job Summary

A financial technology development firm has an open position for a Remote Senior Investigator and Suspicious Activity Report Filer.

Core Responsibilities of this position include:

• Utilizing the Anti-Money Laundering monitoring case management
• Reviewing SAR case recommendations
• Reviewing the quality of SAR case investigations

Qualifications Include:

• 3+ years experience at a financial institution, ideally in FinTech and/or MSBs
• 5+ years of experience with regulatory compliance in the finance industry
• 3+ years working in AML investigations for a broker-dealer or FinTech
• ACAMS / ACFCS / CFE or ICA accreditation