Senior AML Compliance Investigator II

Job Description

Job Description

Senior AML Compliance Investigator II

Description :

• Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in US Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) compliance and assist with the development and implementation of Payment's AML program.

Duties :

Work closely with the global Operations team as a SME to provide support / expertise on US investigations

File Suspicious Activity Reports with FinCEN

Conduct investigations of potential money laundering and terrorist financing activity.

Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.

Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.

Assist with the development and implementation of Payments AML program.

Provide support and training to the Operations Team on AML compliance matters.

Assist and support leadership with procedure and workflow changes that may impact multiple teams and / or regions with the support of your manager

Accurately identify and escalate compliance risks and opportunities to the Compliance Management

Requirements :

Bachelor's degree in a related field or equivalent work experience.

3+ years of experience in BSA / AML compliance investigations, with specific experience in SAR filing.

Strong understanding of US BSA / AML laws, regulations, and policies.

Excellent analytical and problem-solving skills.

Ability to work independently and as part of a team.

Strong written and verbal communication skills.

Ability and desire to work in a fast-paced environment

High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving

Ability and desire to work in a fast-paced environment

Preferred Qualifications :

Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)

SQL Experience

Knowledge of G-suite products and applications

Experience involving cases of Organized Crime, Human Trafficking / Child Exploitation, and Drug Trafficking desired

Compensation :

$55.80 – 61.82 / hr W—2

Req ID :

36396242