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Job Description
- Req#: 4b15d0ec-e88e-4557-94c7-69f71b7e92e9
Employer Industry: Financial Technology
Why consider this job opportunity:
- Salary up to $35.00 per hour
- Comprehensive health, dental, and vision plans, including options fully covered by the employer
- Paid PTO, including 80 hours of vacation and 80 hours of sick leave each year
- Opportunity for extension or conversion to full-time employment based on performance
- Flexible remote work position
- Supportive company culture that values diversity and different perspectives
What to Expect (Job Responsibilities):
- Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
- Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank procedures
- Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
- Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
- Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements
What is Required (Qualifications):
- Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution
- 2+ years of experience with BSA/AML and OFAC laws and regulations
- Detail-oriented with excellent interpersonal, written, and verbal communication skills
- Knowledge of AML typologies and red flags
- Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations
How to Stand Out (Preferred Qualifications):
- CAMS certification preferred, but not required
#FinancialTechnology #AML #RemoteWork #CareerGrowth #DiversityAndInclusion
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