Senior Financial Crimes Investigator (AML)

About the role

A remote investigator role focused on spotting suspicious financial activity, keeping clients compliant and checking the quality of case work. The position carries independent judgement and may involve guiding junior analysts.

What you will do

• Spot anomalies and warning signs tied to laundering, fraud, sanctions breaches and terrorist financing, then escalate cases for a second rev
• Confirm client identities and the purpose of their banking relationship in line with KYC rules
• Carry out quality control checks when required
• Handle client communication, examine production data and build tailored aids and training material
• Give analysts independent help with workflow and administrative items
• Submit written output for internal and client review, revise it from feedback and apply lessons to later work

What they look for

• A completed bachelor's degree
• Skill in probing suspicious activity, weighing findings and drafting detailed Suspicious Activity Reports that meet regulatory and client ru
• Solid grasp of banking or finance and the laws and regulations around it
• Clear writing and speaking, able to summarise conclusions and recommendations in narratives
• A record of hitting or beating daily production targets, with good time management, care for detail and prioritisation
• Working knowledge of Excel, PowerPoint and Word, plus the ability to pick up new tools quickly

Benefits

• Health, dental and vision cover
• A defined contribution retirement plan

Pay

USD 43,888 to 69,000 per year