Temporary Senior Associate – AML Audit, Global Banks
RSM US LLP
SQLTableau
Financial Crime Risk Investigator II – OneTouch
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Maine, New Jersey, North Carolina, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $28 - $45 per hour
Job Level
Mid-LevelSenior
About the role
- Conduct investigations of moderate complexity for both internal and external cases
- Recommends for demarket and/or freezing accounts by the appropriate investigative unit
- Conducts adjudications of moderate complexity
- May provide QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
- Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
- Assists with reviewing and investigating court orders (subpoenas) related to criminal actions
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
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Career development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigative analysisadjudicationsmoney launderingterrorist financingAML investigationsSanctions/ABACfinancial crime investigationscase file information assessmentQA/reviewmentorship
Soft skills
strong written communicationstrong oral communicationstakeholder reporting
