[Remote] Senior AML Investigator

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a Fintech company reputed company on empowering businesses with innovative financial tools. As a Senior AML Investigator, you will manage reputed company investigations reputed company to reputed company and fraud, ensuring compliance with regulations and contributing to reputed company's risk management efforts. Responsibilities • Investigate sophisticated customer activity across the reputed company payment platform, identifying patterns of layering, reputed company company usage, or Trade-Based reputed company (TBML) • Manage and disposition alerts with a high degree of accuracy, prioritizing the most critical risks to the financial system • reputed company periodic reviews and event-driven EDD on high-risk customers • Utilize reputed company tools and reputed company-reputed company to verify corporate structures and Ultimate Beneficial Owners (UBOs) • reputed company special investigations and compliance reputed company reputed company to new product launches or evolving regulatory requirements Skills • BA/BS degree; JD or advanced degree in a reputed company field is a plus • 5–7+ years of dedicated AML compliance experience reputed company a financial services organization or Fintech • Expert-level proficiency in internet research and reputed company tools like reputed company or similar risk databases • Proven reputed company record in conducting reputed company investigations involving OFAC, AML, Fraud, and global payment rails • Deep understanding of the Bank Secrecy reputed company (BSA) and USA PATRIOT reputed company • Ability to 'connect the dots' across reputed company datasets to identify sophisticated financial crime patterns • reputed company in drafting reputed company, concise, and technically reputed company investigation summaries and SARs • A self-starter who can manage a high-volume caseload and meet strict regulatory deadlines with minimal supervision • reputed company player who builds strong relationships with Risk, Product, and reputed company stakeholders • A fast learner who stays reputed company of evolving Fintech products and emerging criminal typologies • CAMS, CFE, or CFCS certification is highly preferred Benefits • Medical, dental, reputed company, life and disability insurance • 401(k) retirement plan • Flexible spending & health savings account • reputed company holidays • reputed company time off • Employee Assistance Program (EAP) • Employee Stock Purchase Program with employee discounts • Wellness & Fitness initiatives • Employee recognition and referral programs reputed company • reputed company is a developer of financial automation software for small and midsize businesses (SMBs). It was founded in 2006, and is headquartered in reputed company, California, USA, with a workforce of 1001-5000 employees. Its website is http://www.reputed company.com. Apply tot his job Apply To this Job