Senior Anti-Money Laundering Investigator

Required Skills & Experience5+ years' experience as an AML/ Financial Crime InvestigatorIn-depth knowledge of AML/BSA/CIP/OFAC regulations and complianceProficiency in using AML software and tools for data analysis and case management (e.g., Actimize, SAS, Palantir)Experience with reviewing and investigating court orders (subpoenas) related to criminal actionsExperience within a large enterprise financial environment3+ years' experience with complex specialized AML Investigations in any or all of the areas:Anti-money laundering Suspect money laundering/ large scale organized crime ringsCounter-terrorism finance o Insider risk matters (from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals)Trade financeSubpoena investigationsNice to Have Skills & ExperienceAML certifications such as Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Certified Financial Crime Specialist (CFCS)Certified AML and Fraud Professional (CAFP)Certified in Financial Forensics (CFF)Certified Information Systems Auditor (CISA)Job DescriptionThe Senior AML Investigator will be joining a newly formed global team of investigators and leads to lead complex and sensitive investigations into potential money laundering, terrorist financing, and other financial crimes. This role involves conducting thorough analyses of evidence, reporting findings, and implementing strategies to mitigate financial crime risks. The investigator will also provide developmental and quality assurance support to the team, ensuring compliance with regulatory requirements and enhancing the FCRM Investigations program.Key Responsibilities:Conduct thematic and complex investigations into AML, ATF, Sanctions, and ABAC cases, including those resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referralsReview cases initiated through various triggers such as suspicious activity reports (SARs), law enforcement referrals, proactive initiatives or internal referralsCollect initial information and documentation related to the case, including transaction records, customer profiles, and any previous investigationsConduct a preliminary risk assessment to determine the potential severity and impact of the caseAnalyze and assess evidence gathered from both internal and external sources to identify and mitigate financial crime risksEnsure compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirementsConduct Interviews with relevant individuals, like bank employees' customers or external parties to gather additional information, if necessaryDevelop, implement, and maintain AML policies, procedures, and controls to mitigate financial crime risksCollaborate with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliancePrepare and present detailed reports on investigative findings to executive management and regulatory authorities to determine sufficient evidence of money laundering or other financial crimesProvide investigative, developmental, and quality assurance support to the Senior Manager and their team, focusing on the investigative output of the teamsProvide any recommendations for mitigating identified risks, like enhancing controls, updating policies or taking disciplinary actionsSupport critical public-private partnership (PPP) initiatives to enhance the effectiveness of financial crime risk managementCompensation$35 -50hr (depending on years of experience)Exact compensation may vary based on several factors, including skills, experience, and education.Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.

Created: 2025-03-05