Job Description

Overview

Job Description:

Pay Range: $57.82hr - $61.82hr

Responsibilities

• Work closely with the global Operations team as a SME to provide support/expertise on US investigations
• File Suspicious Activity Reports on behalf of client with FinCEN
• Conduct investigations of potential money laundering and terrorist financing activity.
• Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
• Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
• Assist with the development and implementation of client Payments AML program.
• Provide support and training to the Operations Team on AML compliance matters.
• Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of candidates manager
• Accurately identify and escalate compliance risks and opportunities to the Compliance Management

Requirements

• Bachelor's degree in a related field or equivalent work experience.
• 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
• Strong understanding of US BSA/AML laws, regulations, and policies.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Strong written and verbal communication skills.
• Ability and desire to work in a fast-paced environment.
• High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving.
• Ability and desire to work in a fast-paced environment.

Preferred Qualifications

• Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc).
• SQL Experience.
• Knowledge of G-suite products and applications.
• Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired.

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