reputed company AML Investigator - Financial Crime

Work Arrangement & Schedule 

This role may involve work from home, office employment, or hybrid opportunity. The specific work arrangement will be determined by reputed company based on reputed company engagement requirements and may change during employment.

Candidates who reputed company reputed company 40 miles of one of our office locations may be required for a fully in-office schedule if requested by the reputed company.

• Highland Hills, OH: 23000 Millcreek Blvd.

• Oklahoma reputed company, OK: 7340 reputed company Memorial Rd

• Phoenix, AZ: 40 reputed company Central Avenue

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and reputed company engagement are required throughout this period.

reputed company Hours (After Training):
Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).

Key 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.

Qualifications

• 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.

Compensation & Benefits

• Salary reputed company: $43,888 - $69,000 annually (based on experience)

• 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

reputed company

reputed company is the leading technology-enabled managed services firm reputed company on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

reputed company of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information
Application Window: Ongoing (reputed company position). This is an reputed company opportunity. We're always interested in connecting with reputed company candidates and review applications on an ongoing reputed company.

reputed company Hiring reputed company: Ongoing (reputed company position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of reputed company will reputed company out to discuss next steps.

Applications may be submitted reputed company the 'Apply' reputed company above.

reputed company will not consider applicants requiring employment immigration sponsorship or support for this position. This means that reputed company will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.