Senior AML Compliance Investigator - Remote / Telecommute
Posted 1 week ago by 1757429314
Negotiable
Outside
Remote
USA
Summary: The Senior AML Compliance Investigator will work closely with the global Operations team to provide expertise on US investigations, including filing Suspicious Activity Reports and conducting investigations related to money laundering and terrorist financing. The role requires collaboration with cross-functional teams to ensure compliance with laws and regulations while supporting the development of the client Payments AML program. The position is remote and classified as outside IR35.
Key Responsibilities:
- Work closely with the global Operations team as a SME to provide support/expertise on US investigations
- File Suspicious Activity Reports on behalf of client with FinCEN
- Conduct investigations of potential money laundering and terrorist financing activity.
- Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
- Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
- Assist with the development and implementation of client Payments AML program.
- Provide support and training to the Operations Team on AML compliance matters.
- Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of candidates manager
- Accurately identify and escalate compliance risks and opportunities to the Compliance Candidateagement
Key Skills:
- Bachelor's degree in a related field or equivalent work experience.
- 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
- Strong understanding of US BSA/AML laws, regulations, and policies.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong written and verbal communication skills.
- Ability and desire to work in a fast-paced environment.
- High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving.
- Ability and desire to work in a fast-paced environment.
Salary (Rate): undetermined
City: undetermined
Country: USA
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
Job Description:
Pay Range: $57.82hr - $61.82hr
Responsibilities:
- Work closely with the global Operations team as a SME to provide support/expertise on US investigations
- File Suspicious Activity Reports on behalf of client with FinCEN
- Conduct investigations of potential money laundering and terrorist financing activity.
- Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
- Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
- Assist with the development and implementation of client Payments AML program.
- Provide support and training to the Operations Team on AML compliance matters.
- Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of candidates manager
- Accurately identify and escalate compliance risks and opportunities to the Compliance Candidateagement
- Bachelor's degree in a related field or equivalent work experience.
- 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
- Strong understanding of US BSA/AML laws, regulations, and policies.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong written and verbal communication skills.
- Ability and desire to work in a fast-paced environment.
- High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving.
- Ability and desire to work in a fast-paced environment.
- Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc).
- SQL Experience.
- Knowledge of G-suite products and applications.
- Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired.