High-Level AML Investigations Specialist
1 week ago
Job Summary
">This role involves working in a fast-paced production environment, where you will analyze complex financial data to identify potential risks and take mitigating measures. Your expertise will be essential in ensuring compliance with all applicable laws and regulations.
">Key Responsibilities:
">- ">
- Analyze transactional data to detect and mitigate red flags for potential financial crimes, including money laundering and terrorism financing activities.">
- Conduct thorough research and document findings in written work products, which will be submitted for review and feedback.">
- Develop and implement effective training programs for junior analysts to enhance their skills and knowledge in AML investigations.">
- Collaborate with cross-functional teams to ensure seamless execution of projects and client requirements.">
Requirements:
">We are seeking an experienced professional with a strong background in AML investigations and a proven track record of success in identifying and mitigating financial risks. The ideal candidate will possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.
">Preferred Qualifications:
">- ">
- Minimum 2-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity.">
- Advanced/expert Excel skills.">
- Bilingual communication skills.">
About the Role
">This is a highly rewarding opportunity for a motivated and results-driven individual who is passionate about making a positive impact in the field of AML investigations. We offer a comprehensive total rewards package that includes competitive compensation and flexible benefits, reflecting our commitment to creating a diverse and supportive workplace.
">What We Offer:
">In addition to a salary of $85,000 - $110,000 per year, we provide a range of benefits, including medical, dental, and vision insurance, personal and family sick time, company-paid holidays, a 401(k) retirement plan, health savings account, short-term and long-term disability, tuition reimbursement, and more.
">EEO Statement
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