Senior AML Financial Crime Risk Investigator - Remote

Overview

The Senior AML Financial Crime Risk Investigator conducts end-to-end investigations of financial crime, focusing on anti-money laundering and counter-terrorism financing.

In Short

• Conduct complex investigations related to financial crime.
• Analyze customer and transactional data to identify risks.
• Prepare and submit Suspicious Activity Reports (SARs).
• Collaborate with law enforcement and other financial institutions.
• Assess risks related to sanctions and anti-corruption.
• Maintain compliance with regulatory requirements.
• Lead projects and initiatives within the investigative unit.
• Provide mentorship and share knowledge with team members.
• Participate in continuous process improvement initiatives.
• Stay updated on emerging trends and risks in financial crime.

Requirements

• Undergraduate degree or equivalent work experience.
• 5+ years of experience in financial crime investigations.
• Strong analytical and critical thinking skills.
• Excellent writing skills for report preparation.
• Knowledge of criminal investigative techniques.
• Experience with AML and compliance regulations.
• Ability to work independently and manage complex cases.
• Strong understanding of financial industry products and policies.
• Ability to collaborate with various stakeholders.
• Commitment to confidentiality and ethical standards.

Benefits

• Comprehensive health and well-being benefits.
• Retirement savings programs.
• Paid time off including vacation and holidays.
• Career development opportunities and mentorship programs.
• Competitive compensation and incentive awards.
• Support for work-life balance.
• Diverse and inclusive workplace culture.
• Employee recognition programs.
• Access to an online learning platform.
• Opportunities for community involvement and impact.