Anti-Money Laundering Investigator
Found in: Appcast US C2 - 2 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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