Senior Financial Crimes Investigator (AML)

Job Summary

Working remotely on a full-time basis, the Senior Financial Crimes Investigator (AML) will leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while potentially supervising junior analysts.

Key Responsibilities

• Identify data anomalies related to money laundering, fraud, and sanctions violations, escalating cases as needed
• Verify client identities to 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
• Strong knowledge of financial or banking industries and related regulations
• Ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs)
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Proven ability to meet daily production goals and manage time effectively