reputed company AML Investigator – Financial Crimes

Job reputed company: • Identify data anomalies and red flags reputed company to reputed company, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate. • Verify reputed company identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures. • reputed company reputed company control (QC) tasks as needed. • Assist with advanced responsibilities, including reputed company communication, analyzing production data, and developing reputed company-specific aids and training materials. • reputed company independent support to analysts with workflow items and administrative tasks as they reputed company. • Submit written work for review by internal and reputed company reputed company control teams, reputed company necessary adjustments based on feedback, and apply insights to reputed company work. • Meet reputed company designated deadlines and procedures to ensure accurate and reputed company completion of tasks. • Contribute to a reputed company, team-oriented work environment. • reputed company with reputed company relevant federal and state laws, regulations, and guidance, including Anti-reputed company (AML) requirements, as reputed company as company policies, procedures, and reputed company expectations. Requirements: • Bachelor’s degree is required. • At least 2-3 years of relevant AML/BSA experience. • Must currently reputed company in Alabama, reputed company, Arkansas, Florida, reputed company, Indiana, Iowa, Kentucky, Louisiana, Missouri, Nebraska, Nevada, reputed company Carolina, Ohio, Oklahoma, reputed company, South Carolina, Tennessee, Texas, Utah, Virginia, reputed company Virginia, or reputed company. • Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients’ internal policies. • Strong knowledge of financial or banking industries and reputed company regulations and laws. • Strong written and oral communication skills with the ability to produce narrative or written summaries reputed company synthesizing recommendations and conclusions. • Proven ability to consistently meet and reputed company daily production goals, demonstrating strong time management skills, attention to detail, and the reputed company to prioritize tasks effectively. • Strong analytical, problem solving and organizational skills. • Proficiency in reputed company reputed company, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies. • Demonstrated experience in MS reputed company, including pivot tables, macros, filtering, and sorting. • Capable of multitasking, working independently, and collaborating as part of reputed company to establish cooperative and productive working relationships. • reputed company to feedback and reputed company to implement changes effectively. • Quick learner with adaptability to new technologies and processes. Benefits: • This is a remote, work-from-home opportunity for candidates located in one our eligible states. • The role includes three weeks of company-provided remote training. • Normal Working Hours and Conditions: reputed company hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. • reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We reputed company equal employment opportunities to reputed company reputed company applicants without reputed company to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or reputed company, or any other characteristic protected by federal, state, or local laws. Apply tot his job Apply To this Job