As a Senior AML Investigator, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. You will lead investigations, supervise junior analysts, and collaborate with clients to manage financial crime risks.
Requirements
- Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
- Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
- Perform quality control (QC) tasks as needed.
- Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
- Provide independent support to analysts with workflow items and administrative tasks as they arise.
- Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.
- Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
- Contribute to a collaborative, team-oriented work environment.
- Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.
