Experienced AML Investigator - Financial Crimes (Hybrid

Position: Experienced AML Investigator - Financial Crimes (Hybrid)
Experienced AML Investigator
- Financial Crimes (Hybrid)
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Source Careers Experienced AML Investigator
- Financial Crimes (Hybrid) page is loaded## Experienced AML Investigator
- Financial Crimes (Hybrid)
Apply locations:
Highland Hills, Ohio:
Cleveland, Ohio:
Oklahoma City, OK:
Phoenix, Arizona time type:
Full time posted on:
Posted 22 Days Agojob requisition :
R-101887
*
* Job Description:

** As an
** Experienced Anti-Money Laundering (AML) Investigator**, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced, dynamic environment.
** Work Arrangement & Schedule
** This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must reside
** within 40 miles of one of our office locations**, as there may be a requirement for a fully in-office schedule if requested by the client.
* ** Highland Hills, OH:
** 23000 Millcreek Blvd.
* ** Oklahoma City, OK:
** 7340 West Memorial Rd
* ** Phoenix, AZ:
** 40 North Central Avenue
** Company-Provided Training (First Three Weeks):
** Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.
** Core Hours (After Training):
** Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
** Key Responsibilities
*** Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
* Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
* Perform quality control (QC) tasks as needed.
* Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
* Provide independent support to analysts with workflow items and administrative tasks as they arise.
* Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.
* Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
* Contribute to a collaborative, team-oriented work environment.
* Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.
** Qualifications**
* ** Bachelor’s Degree required.**
* ** Must reside within 40 miles of one of our office locations:
Highland Hills, OH;
Oklahoma City, OK; or Phoenix, AZ.**
* ** 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 related regulations and laws.
* Strong written and oral communication skills with the ability to produce narrative or written summaries clearly…