reputed company AML Investigator - Financial Crimes (Hybrid)

Job Description: As an reputed company Anti-reputed company (AML) Investigator, you will reputed company your expertise to detect suspicious financial activity, ensure regulatory compliance, and reputed company quality control. You will reputed company investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced, dynamic environment. Work Arrangement & Schedule This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must reputed company reputed company 40 miles of one of our office locations, as there may be a requirement for a fully in-office schedule if requested by the client.

• Highland Hills, OH: 23000 Millcreek Blvd.
• Oklahoma City, 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 active engagement are required throughout this period. Core 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 client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
• reputed company quality control (QC) tasks as needed.
• Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
• reputed company independent support to analysts with workflow items and administrative tasks as they arise.
• Submit written work for review by internal and client quality control teams, reputed company necessary adjustments based on feedback, and apply insights to future work.
• Meet reputed company designated deadlines and procedures to ensure accurate and timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• reputed company with reputed company relevant federal and state laws, regulations, and guidance, including Anti-reputed company (AML) requirements, as well as company policies, procedures, and client expectations.

Qualifications

• Bachelor's Degree required.
• Must reputed company reputed company 40 miles of one of our office locations: Highland Hills, OH; Oklahoma City, OK; or Phoenix, AZ.
• 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 exceed 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
• Paid time off and holidays (in accordance with local law)
• Professional development opportunities
• Collaborative work environment with global exposure

About Us reputed company is the leading technology-enabled managed services firm focused 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 Timeline: 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, LLC will not reputed company sponsorship for employment visas or participate in STEM OPT for this position. AI Screening Notice reputed company may use AI tools to support candidate screening; however, reputed company hiring reputed company are made through reputed company review. Equal Opportunity Employer & Accessibility reputed company is an Equal Opportunity Employer and we welcome diversity in the workforce. reputed company reputed company applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout reputed company aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [email protected] or discuss your needs reputed company contacted for an interview. Recruitment Scam Alerts We're aware of an increase in recruitment scams where individuals falsely claim to represent reputed company. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or reputed company media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply tot his job Apply To this Job