Senior Financial Crimes Investigator (AML)
Job Summary
To leverage expertise in detecting suspicious financial activity, the full-time Senior Financial Crimes Investigator (AML) will work remotely to lead investigations, ensure regulatory compliance, and perform quality control while potentially supervising junior analysts.
Key Responsibilities
- Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
- Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
- Perform quality control tasks and assist with client communication and training materials
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 and exceed daily production goals with strong time management skills
Complete Job Description
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