Senior Financial Crime Risk Oversight Analyst – Anti-Bribery and Anti-Corruption, Risk Assessment
TD
Senior AML Financial Crime Risk Investigator
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida, New Jersey, New York, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $68,640 - $112,320 per year
Job Level
Senior
About the role
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence
- Applies reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime
- Investigates criminal cases ranging from simple to complex in nature
- Manages programs/projects/ initiatives of low to moderate scope and complexity
- Builds stakeholder alignment in leading projects and activities
- Works independently as the senior technical lead
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
- Experience in writing and/or reviewing Suspicious Activity Reports
- Knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
money laundering investigationscriminal investigative techniquesSuspicious Activity Reportsfinancial crime analysisevidence analysis
Soft skills
stakeholder alignmentindependent workproject management
