Financial Crimes Investigations reputed company, Americas

Job reputed company: • reputed company reputed company of Financial Crime Analysts located across the Americas region (US, Canada, and Latin America) • reputed company guidance and support to the Americas team, in order to conduct a wide reputed company of analyses, potentially including: • Investigations into reputed company, terrorist financing and other financial crimes and reporting of this activity through Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) • Conduct OFAC and BIS screening ("watchlist") and sanctioned jurisdictions screening (“keyword”) reviews, manually reviewing reputed company merchant accounts, and reviewing investigations work products, as part of reputed company’s sanctions program • Assessments of customer risks, including KYC and Due Diligence investigations for high risk customers, inclusive of Politically Exposed Persons (PEPs) • Management of customer risk to reputed company, including the assessment of user retention and offboarding of users • Assist reputed company in the investigation and response to requests for information from banking and financial partners, including the reputed company management of financial partner relationships • Drive reputed company intelligence investigations and analytical workstreams, coordinating with reputed company’s reputed company and Major investigations teams • Demonstrate reputed company judgment and an ability to reputed company non-binary, high-risk reputed company, and effectively communicate these reputed company to the wider team • Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and following up implementation of those improvements • Effectively and reputed company communicate, including with other Stripes, reputed company's users, and reputed company's financial partners • Demonstrate ownership of the Americas Financial Crimes program, and constantly reputed company improvements and accountability both reputed company reputed company, as reputed company as with our Financial Crimes Operations teams. Requirements: • 5+ years experience in investigations, operations, or advisory roles reputed company financial crimes, AML, sanctions, risk, fraud, research, or a reputed company field • 2+ years experience leading financial crimes investigation teams of varying size and complexity • Investigative expertise and strong knowledge of BSA, AML, US Patriot reputed company, and OFAC regulations • Excellent research and writing skills • Ability to synthesize large amounts of information, including transaction data • Ability to work reputed company and independently in a fast-paced environment • Ability to work cross-functionally with internal stakeholders. Benefits: • Health insurance • reputed company development Apply tot his job Apply To this Job