Telecommute Financial Intelligence Unit Investigator

Job ID: Available for Members

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Fri, Sep 04, 2020

This job expires in 5 days

Job Category: Financial, Investigations

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Job Summary

A management consulting company has a current position open for a Telecommute Financial Intelligence Unit Investigator.

Core Responsibilities of this position include:

  • Reviewing and independently assessing cases
  • Utilizing transaction monitoring systems
  • Comparing observed activity with client KYC

Applicants must meet the following qualifications:

  • 5 years of experience conducting Anti-Money Laundering/Bank Secrecy Act AND/OR
  • Economic Sanctions/Office of Foreign Assets Control investigations at finance institution
  • Knowledge of relevant government regulatory requirements and expectations
  • Experience with Lexis Nexis and Negative News Searches
  • Proficient in various software applications