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Senior AML/CFT Compliance Analyst - Fraud SAR Investigations (Remote)
This job is now closed
Job Description
- Req#: 31869
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $100,000
- Opportunity for career advancement and growth within the organization
- Remote work flexibility available
- Competitive benefits package designed to meet the needs of associates
- Chance to work on complex investigations in a fast-paced environment
- Collaborate with law enforcement and internal partners to combat financial crime
What to Expect (Job Responsibilities):
- Analyze complex data sets to identify trends, patterns, and potential risks
- Produce thorough documentation of investigative findings, including activity analysis and decision rationale
- Communicate effectively with law enforcement, internal partners, and management
- Prepare comprehensive Suspicious Activity Reports (SARs) and due diligence reviews in accordance with federal regulations
- Assist management with various projects, including procedure updates and identifying process gaps
What is Required (Qualifications):
- Bachelor's Degree and 2 years of experience in AML/CFT compliance, investigations, or a related field; or High School Diploma or GED and 6 years of relevant experience
- Strong understanding of BSA/AML regulations, OFAC, and KYC requirements
- Experience with AML/CFT software, data analytics tools, and case management systems
- Prior AML/BSA experience identifying and documenting typologies
- Exceptional written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- 5+ years of banking/financial institution experience
- In-depth knowledge of Fraud and AML/BSA Investigations
- Familiarity with various fraud types, including First-Party Fraud and Account Takeover
- Certification such as CAMS, ACFE, or similar
- Proven ability to conduct thorough investigations and prepare detailed reports
#FinancialServices #AMLCompliance #RemoteWork #CareerGrowth #InvestigationExpertise
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