[Remote] reputed company AML Investigator - Financial Crime (Remote)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a technology-enabled managed services firm reputed company on fighting financial crime for financial institutions, FinTechs, and corporations. The reputed company AML Investigator will investigate suspicious financial activity, verify reputed company identities, reputed company reputed company control, support analysts, and help manage financial crime risks while ensuring regulatory compliance.

Responsibilities

• 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 reputed company 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

Skills

• Bachelor's Degree required
• Location is remote pending candidate permanent residence
• At least 2-3 years of relevant AML/BSA experience
• 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
• 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

• Comprehensive health, dental, reputed company, and defined contribution retirement plan benefits
• reputed company time off and holidays (in accordance with local law)
• reputed company development opportunities
• reputed company work environment with global exposure
• This role may involve work from home, office employment, or hybrid opportunity.

reputed company