Senior Financial Crime Risk Investigator – Subpoena Investigations
TD
Senior Financial Crime Analyst
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $33 - $54
Job Level
Senior
About the role
- Provides guidance on day-to-day AML/ATF/Sanctions/ABAC matters; develops risk assessments; performs research and analytical support; supports policy development and controls; ensures timely communication of risk factors; collaborates with partners; prepares management reporting; identifies issues and proposes improvements; participates in performance management and knowledge transfer; leads relationships with stakeholders
Requirements
- Undergraduate degree or equivalent work experience; 5+ years AML experience in financial services
- Preferred: Undergraduate Degree; Advanced degree; professional accreditation; CAMS certification preferred
- Preferred background in AML investigations, watchlist management, or customer exits
- Demonstrated initiative and creative problem solving
- Excellent analytical and organizational skills, high attention to detail; ability to multi-task and meet deadlines
- Strong collaboration with management, auditors, and internal/external partners
- Knowledge of AML/ATF/Sanctions/ABAC policies and regulatory requirements; risk assessment and reporting
- Experience leading projects and cross-functional work; problem resolution for complex requirements
- Travel: Domestic travel – occasional; International travel – never
