Senior Financial Crimes Investigator (AML)

About the role

A remote investigator role focused on spotting suspicious financial activity, keeping clients compliant with regulations, and running quality checks. The position carries decision-making authority and may involve guiding junior analysts.

What you will do

• Spot red flags and data anomalies tied to laundering, fraud, sanctions breaches and terrorist financing, then escalate cases for deeper revi
• Confirm client identities and understand the purpose of their banking relationships under 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, adjust to 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 st
• Solid grasp of banking or finance and the laws and regulations around it
• Clear writing and speaking ability, including summaries that pull recommendations and conclusions together
• A record of hitting or beating daily production targets with good time management and attention to detail
• Proficiency with Excel, PowerPoint and Word, plus the ability to pick up new tools quickly

Benefits

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

Pay

USD 43,888 to 69,000 per year