Senior Financial Crimes Investigator – AML

• Detect suspicious financial activity and ensure regulatory compliance
• Perform quality control tasks
• Lead financial crime investigations, with possible supervision of junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and understand the nature and purpose of their relationship with the financial institution under KYC procedures
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and make necessary adjustments
• Meet designated deadlines and procedures for accurate and timely task completion
• Comply with AML requirements, federal and state laws, company policies, procedures, and client expectations

• Completed bachelor’s degree required
• Must reside within 40 miles of the Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)
• 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 related regulations and laws
• Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions
• Proven ability to consistently meet and exceed daily production goals
• Strong time management skills, attention to detail, and ability to prioritize tasks effectively
• Strong analytical, problem solving, and organizational skills
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Ability to quickly learn new technologies
• Capable of multitasking, working independently, and collaborating as part of a team
• Receptive to feedback and able to implement changes effectively
• Quick learner with adaptability to new technologies and processes
• Must reside in the United States and not require employment immigration sponsorship or support for this position

Demonstrates expertise in detecting suspicious financial activities and ensuring regulatory compliance, with strong analytical skills to investigate and prepare Suspicious Activity Reports (SARs). Proficient in client communication and quality control processes, while effectively managing financial crime risks and adhering to AML requirements.

• Financial Crime Investigation
• Suspicious Activity Reports (SARs)
• Anti-Money Laundering (AML)
• Regulatory Compliance
• Microsoft Excel

• Financial Analysis
• Data Anomaly Detection
• Quality Control
• KYC Procedures
• Report Writing
• Regulatory Knowledge
• Problem Solving
• Time Management
• Organizational Skills
• Client Communication

• Attention to Detail
• Adaptability
• Collaboration
• Multitasking
• Receptiveness to Feedback

• Financial Industry
• Banking Regulations
• Fraud Detection
• Terrorist Financing
• Sanctions Violations

• Microsoft Power Point
• Microsoft Word