As a Senior AML Investigator - Financial Crimes, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control.
Requirements
- Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
- Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
- Perform quality control (QC) tasks as needed.
- Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
- Provide independent support to analysts with workflow items and administrative tasks as they arise.
- Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.
- Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
- Contribute to a collaborative, team-oriented work environment.
- Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.
Benefits
- 401k Matching
- Health Insurance
- Life Insurance
- Paid Time Off
- Retirement Plan
