Senior Investigator, Financial Intelligence Unit
4 weeks ago
Job Title:
Senior Investigator, Financial Intelligence Unit
Location:
Remote
Duration:
6 months
Contract Type:
W2 only
Pay Rate:
$50.00 - $55.55/Hour
The position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.
Primary Responsibilities:
Investigating routine, complex, or special matters, as well as novel cases of first impression, including
Emerging Threats
Terrorist Financing
Internal Investigations and Referrals
Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC)
Matters of National/International importance
Domestic and International LE Request
HR jurisdiction activities and/or possible sanctions concerns
Highly sensitive investigation topics such as potential CSEM/CSAM
Drafting of SARs, as appropriate, to report suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime.
Providing subject matter expertise and coaching to more junior AML investigators within the team, including formal training.
Qualifications
Hard Skills:
Minimum of 5+ years of experience in anti-money laundering regulations, investigation, or AML related field.
Minimum of 5+ years drafting suspicious activity reports.
Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.
Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
Qualifications
Soft Skills:
Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.
Ability to manage multiple cases and projects simultaneously.
Team player with strong collaborative qualities and a positive demeanor.
Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills
Strong oral and written communication skills and ability to interact with other business teams.
Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
Ability to make discretionary decisions based upon research and established guidelines.
Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.
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