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Financial Crimes Specialist

2 months ago

Los Angeles, United States augmentjobs Full time
Job DescriptionJob Description

Job Description: Financial Crimes Specialist

Position Overview: We are seeking a vigilant and experienced Financial Crimes Specialist to join our team. The Financial Crimes Specialist will be responsible for identifying, investigating, and mitigating financial crimes such as fraud, money laundering, and terrorist financing. This role requires strong analytical skills, knowledge of financial regulations, and the ability to collaborate effectively with law enforcement agencies and internal stakeholders.

Roles and Responsibilities:

  1. Financial Crime Detection and Investigation:

    • Monitor and analyze transactional data, customer behaviors, and account activities to detect suspicious activities and potential financial crimes.
    • Conduct thorough investigations into suspicious transactions, accounts, and activities in accordance with regulatory requirements and internal policies.
    • Gather evidence, interview relevant parties, and collaborate with law enforcement agencies as necessary.

  2. Compliance and Regulatory Reporting:

    • Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, including filing suspicious activity reports (SARs) and other regulatory filings.
    • Conduct due diligence and enhanced due diligence (EDD) reviews on high-risk customers and transactions.
    • Keep abreast of regulatory developments and changes in financial crime laws and regulations.

  3. Risk Assessment and Mitigation:

    • Assess the organization's exposure to financial crimes and implement risk mitigation strategies.
    • Develop and implement controls, policies, and procedures to prevent and detect financial crimes.
    • Provide guidance and training to staff on financial crime prevention and detection measures.

  4. Collaboration and Communication:

    • Collaborate with internal stakeholders including compliance, legal, risk management, and operations teams to ensure alignment on financial crime prevention initiatives.
    • Communicate investigation findings, risk assessments, and recommendations to management and relevant stakeholders.
    • Liaise with external partners, including law enforcement agencies, regulatory bodies, and industry groups.

  5. Documentation and Reporting:

    • Maintain accurate records of investigations, findings, and outcomes in compliance with regulatory requirements and internal policies.
    • Prepare and present reports on financial crime trends, incidents, and prevention efforts to senior management and regulatory authorities.

Skills and Qualifications:

  • Bachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field. Advanced degree or certifications (e.g., CAMS) preferred.
  • 3-5 years of experience in financial crimes investigations, AML compliance, or related fields within the financial services industry.
  • Strong understanding of financial regulations, AML laws, and regulatory requirements (e.g., Bank Secrecy Act, USA PATRIOT Act).
  • Proficiency in conducting financial investigations and using investigative tools and techniques.
  • Analytical mindset with the ability to analyze complex data sets and identify patterns of suspicious activity.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across departments and with external stakeholders.
  • Attention to detail and ability to work independently under tight deadlines.

Compensation:

  • Competitive salary based on experience and qualifications.
  • Performance-based bonuses, comprehensive benefits package including health insurance and retirement plans.