Job Description

Job Description

Job Description

Senior AML Compliance Investigator II

Description:

• Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in US Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of Payment's AML program.

Duties:

• Work closely with the global Operations team as a SME to provide support/expertise on US investigations
• File Suspicious Activity Reports with FinCEN
• Conduct investigations of potential money laundering and terrorist financing activity.
• Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
• Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
• Assist with the development and implementation of Payments AML program.
• Provide support and training to the Operations Team on AML compliance matters.
• Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager
• Accurately identify and escalate compliance risks and opportunities to the Compliance Management

Requirements:

• Bachelor's degree in a related field or equivalent work experience.
• 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
• Strong understanding of US BSA/AML laws, regulations, and policies.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Strong written and verbal communication skills.
• Ability and desire to work in a fast-paced environment
• High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
• Ability and desire to work in a fast-paced environment
• Preferred Qualifications:
  • Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
  • SQL Experience
  • Knowledge of G-suite products and applications
  • Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired

Compensation:

• $55.80 – 61.82/hr W—2

Req ID:

• 36396242

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