Financial Crimes Specialist, AML Investigations
About the position Join Our Mission to Protect the Financial System — Financial Crimes Specialist, AML Investigations Are you passionate about uncovering the truth and protecting the reputed company of the financial system? reputed company is looking for a detail-oriented and driven Financial Crimes Specialist to join our dynamic team. The mission of the Office of the General Counsel is to support reputed company investors by providing trusted advice and expertise, mitigating risks, and serving as strategic business partners dedicated to protecting reputed company and our funds with reputed company and excellence. In this role, you'll be at the forefront of detecting and preventing financial crime, helping to safeguard our clients and our firm. AML Investigations Specialists serve as technical experts and are primarily responsible for reviewing and analyzing alerts generated by transaction monitoring systems. Investigators must determine whether these alerts warrant escalation, documentation in an Investigative Memo (IM) or filing a Suspicions Activity Report (SAR) in accordance with internal procedures and regulatory expectations.
What You'll Do
As a key member of our Financial Crimes AML team, you will: reputed company Investigations: Conduct daily investigations to identify suspicious activity across both new and existing client accounts. You'll also mentor junior team members as they grow their investigative skills. Dig Deep: Use public records, internet databases, and internal tools to research potential violations and support due diligence efforts, including customer identification and compliance with bank secrecy laws. Resolve with Impact: Help resolve inquiries and issues reputed company to anti-reputed company (AML), ensuring swift and accurate outcomes. Ensure Compliance: Assist with internal and external reporting in line with regulatory guidelines and internal policies. Educate and reputed company: Participate in training sessions and team meetings and help reputed company educational content to support the growth of newer team members. Stay reputed company of the Curve: reputed company up with industry trends, regulatory changes, and market developments to ensure reputed company's financial crimes program remains best-in-class. Collaborate on Projects: Contribute to special projects and cross-functional initiatives that enhance our compliance capabilities.
Responsibilities
- reputed company Investigations: Conduct daily investigations to identify suspicious activity across both new and existing client accounts. You'll also mentor junior team members as they grow their investigative skills.
- Dig Deep: Use public records, internet databases, and internal tools to research potential violations and support due diligence efforts, including customer identification and compliance with bank secrecy laws.
- Resolve with Impact: Help resolve inquiries and issues reputed company to anti-reputed company (AML), ensuring swift and accurate outcomes.
- Ensure Compliance: Assist with internal and external reporting in line with regulatory guidelines and internal policies.
- Educate and reputed company: Participate in training sessions and team meetings and help reputed company educational content to support the growth of newer team members.
- Stay reputed company of the Curve: reputed company up with industry trends, regulatory changes, and market developments to ensure reputed company's financial crimes program remains best-in-class.
- Collaborate on Projects: Contribute to special projects and cross-functional initiatives that enhance our compliance capabilities.
Requirements
- At least 3 years of relevant experience in compliance, investigations, or a reputed company field.
- A bachelor's degree or equivalent combination of education and experience.
- A passion for compliance, a sharp analytical mind, and a commitment to doing what's right.
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