Senior AML Investigator - Financial Crimes - Remote

Overview

The Senior AML Investigator will work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control.

In Short

• Remote work opportunity for eligible states in the USA.
• Lead investigations into financial crimes.
• Supervise junior analysts.
• Ensure compliance with AML regulations.
• Perform quality control tasks.
• Analyze data anomalies related to money laundering.
• Prepare detailed Suspicious Activity Reports (SARs).
• Collaborate with clients to manage financial crime risks.
• Meet deadlines and procedures for task completion.
• Contribute to a collaborative work environment.

Requirements

• Bachelor’s degree required.
• 2-3 years of relevant AML/BSA experience.
• Strong analytical and problem-solving skills.
• Proficiency in Microsoft Excel and reporting tools.
• Ability to work independently and in a team.
• Excellent written and oral communication skills.
• Experience in financial or banking industries.
• Ability to adapt to new technologies.
• Strong attention to detail.
• Ability to meet and exceed production goals.

Benefits

• Remote work flexibility.
• Comprehensive training provided.
• Opportunities for career advancement.
• Collaborative team environment.
• Supportive company culture focused on compliance.