Senior Financial Crimes Investigator (AML)
Core
Detect suspicious financial activity, ensure regulatory compliance, and perform quality control for financial crime risks.
Role type
Senior Financial Crimes Investigator (AML)
Builds
Suspicious Activity Reports (SARs) and compliance documentation for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Financial crime investigation, KYC procedures, regulatory compliance analysis, data anomaly detection, SAR preparation, quality control, client communication, Microsoft Office proficiency
Preferred skills
Advanced data analysis, training material development, workflow management
Technologies
Microsoft Excel, PowerPoint, Word
Responsibilities
Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations; Verify client identities to understand the nature and purpose of their relationship with the financial institution; Perform quality control (QC) tasks; Assist with advanced responsibilities including client communication and analyzing production data; Provide independent support to analysts with workflow items; Submit written work for review and apply insights to future work
Seniority
Senior, hands-on IC