Senior Investigator Financial Intelligence Unit

Location: Remote
Compensation: Hourly
Staff Reviewed: Sun, Mar 31, 2024
This job expires in: 14 days

Job Summary

A company is looking for a Senior Investigator, Financial Intelligence Unit.

Key Responsibilities:
  • Investigating routine, complex, or special financial matters
  • Drafting suspicious activity reports and providing expertise to junior investigators
  • Handling highly sensitive investigation topics and collaborating with internal and external stakeholders

Required Qualifications:
  • 5+ years of experience in anti-money laundering regulations or related field
  • Experience in drafting suspicious activity reports
  • Strong knowledge of ML laws and related compliance requirements
  • Professional certifications like CAMS, CFCS, CFE preferred
  • Advanced Microsoft Office skills and ability to interpret complex data

COMPLETE JOB DESCRIPTION

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