Analyst, AML/CFT and OFAC Compliance, Monitoring and Oversight
Cross River
Financial Crime Risk Investigator II
TD
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $28 - $45 per hour
Job Level
Mid-LevelSenior
About the role
- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks
- Conduct adjudications of moderate complexity and recommend demarket/freezing of accounts as appropriate
- Provide QA/review and mentorship of team members; acquire and apply expertise and provide guidance
- Assist with reviewing and investigating court orders (subpoenas) and coordinate investigations with various law enforcement agencies
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and fraud detection/loss prevention training or updates
- Lead workstreams and act as project lead for medium-scale projects; conduct reporting and enterprise-level analysis
- Maintain project records, databases, and information; monitor service, productivity and implement process improvements
- Adhere to internal policies/procedures, protect confidential information, and escalate high-risk transactions/activities
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Prior AML (Anti-Money Laundering) investigations experience within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Experience working in federal law enforcement or financial crime units
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
- Ability to apply reasonable grounds to suspect money laundering and terrorist financing
- Experience with data analysis, manipulation and interpretation
- Experience reviewing and investigating court orders (subpoenas) and coordinating investigations with law enforcement
- Experience providing QA/review and mentorship to team members
