Senior Financial Crimes Investigator (AML)

Job Summary

Working remotely in a full-time capacity, the Senior Financial Crimes Investigator (AML) will leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control while leading investigations and collaborating with clients to manage financial crime risks.

Key Responsibilities

• Identify data anomalies and red flags related to money laundering, fraud, and sanctions violations, escalating cases as necessary
• Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
• Perform quality control tasks and assist with client communication and analysis of production data

Required Qualifications

• Completed bachelor's degree required
• Strong knowledge of financial or banking industries and related regulations
• Proven ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Ability to work independently and collaboratively in a team-oriented environment