Operations Associate, Financial Crimes (AML Investigations)
Core
Investigating suspicious financial activity, analyzing transactions, and filing regulatory reports to combat money laundering and financial crimes.
Role type
AML investigator (Financial Crimes)
Builds
Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for Financial Intelligence Units
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Transaction analysis, open-source and public records research, regulatory reporting, financial crime typology knowledge, data synthesis, independent analysis
Preferred skills
Payments and fintech industry experience, Compliance function experience, ACAMS certification
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