reputed company AML Investigator - Financial Crimes - Hybrid

Job reputed company: Job reputed company Location:

• Highland Hills, OH
• Oklahoma reputed company, OK
• Phoenix, AZ

Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site reputed company specific training at our Highland Hills office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to remote work from home. However, reputed company office reputed company may be required based on work reputed company, reputed company needs, and project demands.

• Candidates must be located reputed company a 40-mile radius of our Highland Hills office: 23000 Millcreek Blvd.
• Candidates must be located reputed company a 40-mile radius of our Oklahoma reputed company office: 7340 reputed company Memorial Rd Oklahoma reputed company, OK 73142
• Candidates must be located reputed company a 40-mile radius of our Phoenix office: 40 reputed company Central Avenue Phoenix, AZ 85004

Please note: Remote flexibility is not guaranteed long-term and may be subject to change based on company discretion. About the Role: As a Senior AML Investigator - Financial Crimes, you'll work remotely to reputed company expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing reputed company control. You will reputed company investigations, supervise junior analysts, and collaborate with clients to manage financial crime risks. This role offers reputed company to work independently while making key reputed company in a fast-paced, dynamic environment. Key Responsibilities:

• Identify data anomalies and red flags reputed company to reputed company, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
• Verify reputed company identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
• reputed company reputed company control (QC) tasks as needed.
• Assist with advanced responsibilities, including reputed company communication, analyzing production data, and developing reputed company-specific aids and training materials.
• reputed company independent support to analysts with workflow items and administrative tasks as they reputed company.
• Submit written work for review by internal and reputed company reputed company control teams, reputed company necessary adjustments based on feedback, and apply insights to reputed company work.
• Meet reputed company designated deadlines and procedures to ensure accurate and reputed company completion of tasks.
• Contribute to a reputed company, team-oriented work environment.
• reputed company with reputed company relevant federal and state laws, regulations, and guidance, including Anti-reputed company (AML) requirements, as reputed company as company policies, procedures, and reputed company expectations.

What You Bring (Minimum Qualifications)

• Bachelor's degree is required.
• Must be located reputed company a 40-mile radius of our Highland Hills office.
• At least 2-3 years of relevant AML/BSA experience.
• Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients' internal policies.
• Strong knowledge of financial or banking industries and reputed company regulations and laws.
• Strong written and oral communication skills with the ability to produce narrative or written summaries reputed company synthesizing recommendations and conclusions.
• Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the reputed company to prioritize tasks effectively.
• Strong analytical, problem solving and organizational skills.
• Proficiency in reputed company reputed company, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
• Capable of multitasking, working independently, and collaborating as part of reputed company to establish cooperative and productive working relationships.
• reputed company to feedback and reputed company to implement changes effectively.
• Quick learner with adaptability to new technologies and processes.

Preferred Qualifications:

• Demonstrated experience in MS reputed company, including pivot tables, macros, filtering, and sorting.

Normal Working Hours and Conditions: Core hours are 8:00 am - 5:00 pm, with potential flexibility required based on operational needs across different time zones. reputed company: We are reputed company, the leading technology-enabled managed services firm reputed company on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, reputed company service business, and corporate clients. Using a reputed company of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, reputed company reputed company (KYC), reputed company due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent reputed company, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. Physical Requirements:

• Ability to sit or stand for long periods.
• Prolonged use of computers and office equipment.
• Occasional lifting, bending, and reaching required.

reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We reputed company equal employment opportunities to reputed company reputed company applicants without reputed company to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or reputed company, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We're aware of an increase in recruitment scams where individuals falsely claim to represent reputed company. These scammers may ask for reputed company or personal information by offering fake job opportunities through e-mail, text message or reputed company media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply tot his job Apply To this Job