Senior AML Financial Crime Risk Investigator
TD
Senior Financial Crime Risk Oversight Analyst – Anti-Bribery and Anti-Corruption, Risk Assessment
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida, New Jersey, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $33 - $54 per hour
Job Level
Senior
About the role
- Provides a range of research, guidance, and business oversight to ensure strong AML/ATF/Sanctions/ABAC controls
- Develops and implements AML/ATF/Sanctions/ABAC Compliance programs
- Conducts the US ABAC Risk Assessment across all US segments
- Provides advanced analysis and specialized reporting to support business partners
- Recommends and implements solutions within own area of responsibility
- Identifies and leads problem resolution for complex requirements
Requirements
- Undergraduate Degree
- 5+ years of experience
- Experience in the execution of risk assessments and providing credible challenge
- Specific experience with ABAC regulations and risk assessments is a plus
- Experience documenting processes and corrective issues/action plans
- Proficiency with standard computer applications including Word, Excel, and PowerPoint
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and mentorship programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML complianceATF complianceSanctions complianceABAC compliancerisk assessmentdata analysisreportingprocess documentationproblem resolution
Soft skills
guidancebusiness oversightcommunicationleadership
