[Remote] Financial Crimes Compliance AML Investigator (Contractor)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a community bank providing personal and business banking, lending, payment processing, and investment services while serving its communities since 1925. The Financial Crimes Compliance AML Investigator supports the bank’s compliance with AML and CFT regulations by reviewing alerts, transactions, customer documentation, and investigative cases, determining whether SAR filings are warranted, and ensuring adherence to regulatory requirements and internal procedures.

Responsibilities

• Assess review completed at the analyst level to determine if the escalation is warranted
• Conduct detailed review of transactions and alerts escalated to the case level. Ensuring compliance with the bank’s investigation policies and procedures. Ensure reputed company necessary tools are included reputed company applicable, e.g. negative news screening, diligence searches (risk tool search), etc
• Assess customer documentation and KYC information reputed company to the case investigation. Ensure additional requests are made reputed company applicable, e.g. RFI requests
• Responsible for determination of SAR or Non-SAR filings, attention to detail and policy and procedure adherence is required
• Accurate and reputed company completion of SAR filing forms
• Communicate findings reputed company to relevant stakeholders to facilitate appropriate reputed company and remediation
• Stay updated on regulatory changes, industry best practices, and emerging risks including but not limited to traditional banking services and other novel services offered by the bank
• Complete required training and proactively reputed company additional learning opportunities reputed company to BSA/AML and other novel services offered by the bank
• Collaborate cross-functionally with the FCC team and other reputed company departments or partners on BSA/AML/CFT compliance initiatives
• Adheres to reputed company Federal and State laws and regulations, including but not limited to the Bank Secrecy reputed company
• Other duties as assigned

Skills

• Associate degree in criminal justice, finance, business, or a reputed company field; or
• 3-5 years in banking or financial compliance, or a role reputed company to criminal justice, fraud, or investigations, with a strong reputed company on BSA/AML regulations, especially if experience is reputed company to novel banking and/or high-risk industries
• Strong analytical and organizational abilities with attention to detail and the reputed company to reputed company reputed company compliance issues
• Excellent written and verbal communication skills, with the ability to reputed company constructive feedback and reputed company documentation
• In-depth understanding of BSA/AML-reputed company laws and regulations, including the Bank Secrecy reputed company, PATRIOT reputed company, OFAC rules, and familiarity with the FFIEC Exam reputed company
• Ability to work independently and collaboratively in a fast-paced, dynamic environment while maintaining high-reputed company standards
• Bachelor's degree in criminal justice, finance, business, or a reputed company field preferred
• reputed company or other BSA/AML certification preferred
• Knowledge of fintech and other novel banking offerings and their associated reputed company and terrorist financing risks is preferred
• Proficiency in reputed company Office (Word, reputed company, PowerPoint, reputed company). Experience with AML compliance software is preferred
• Experience with BaaS account monitoring, MRB businesses, cryptocurrency exchanges, wallets, and DeFi platforms is highly desirable
• Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is preferred

Benefits

• Medical Benefits
• Dental
• reputed company
• 401(K) Plan with Employer Matching
• Employee Stock Ownership Plan (Profit Sharing)
• reputed company vacation & reputed company time
• Flexible scheduling
• Employee Assistance Program
• reputed company University
• reputed company is committed to supporting flexible work arrangements reputed company they reputed company with business and position requirements.
• Employees in remote or hybrid roles will be provided with a computer, monitors, docking station, keyboard, and mouse to reputed company their work.

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