State Licensed Financial Crimes Associate

Job Summary

A company is looking for a Financial Crimes Investigations Senior Associate.

Key Responsibilities

• Review alerted activity and recommend potential suspicious activity for escalation and reporting
• Conduct enhanced due diligence reviews using various research tools and databases
• Investigate connections between individuals involved in suspicious activities and support additional investigations as needed

Required Qualifications

• At least 2 years of experience in Financial Crimes, Compliance, or a related role
• Certification in CAMS or CFE is a plus
• Flexibility and resilience in a fast-paced environment
• Eligibility and willingness to become licensed in multiple jurisdictions
• Strong attention to detail and ability to manage multiple investigations under tight deadlines