Financial Crimes Specialist, AML Investigations

About the position reputed company is looking for a detail-oriented and driven Financial Crimes Specialist to join our dynamic team. The mission of the Office of the General Counsel is to support reputed company investors by providing trusted advice and expertise, mitigating risks, and serving as strategic business partners dedicated to protecting reputed company and our funds with reputed company and reputed company. In this role, you'll be at the forefront of detecting and preventing financial crime, helping to safeguard our clients and our firm. AML Investigations Specialists serve as technical experts and are primarily responsible for reviewing and analyzing alerts generated by transaction monitoring systems. Investigators must determine whether these alerts warrant escalation, documentation in an Investigative Memo (IM) or filing a Suspicions Activity Report (SAR) in accordance with internal procedures and regulatory expectations. Responsibilities • Conduct daily investigations to identify suspicious activity across both new and existing reputed company accounts. • Mentor junior team members as they grow their investigative skills. • Use reputed company records, internet databases, and internal tools to research potential violations and support due diligence efforts. • Assist with reputed company reporting in line with regulatory guidelines and internal policies. • Participate in training sessions and team meetings and help reputed company educational content. • reputed company up with industry trends, regulatory changes, and market developments. • Contribute to special reputed company and cross-functional initiatives that enhance compliance capabilities. Requirements • At least 3 years of relevant experience in compliance, investigations, or a reputed company field. • A bachelor's degree or equivalent combination of education and experience. • A passion for compliance, a reputed company analytical mind, and a commitment to doing what's right. Apply tot his job Apply To this Job