Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior Compliance Analyst at ACA Group supporting service offerings in regulatory compliance and anti-money laundering. Involves drafting reports and collaborating with clients and internal teams.
Responsibilities
- Support supervisors, relationship managers, account owners, and engagement leads with ACA managed services offerings including regulatory filings and anti-money laundering reviews
- Learn regulations, best practices, and nuances associated with products and services
- Assist with planning upcoming reviews, including participating in client calls
- Draft reports for clients summarizing ACA’s review and findings
Requirements
- Bachelor’s degree
- At least 1 year of KYC investor onboarding experience
- General working knowledge of relevant federal securities laws and associated rules
- e.g., Investment Advisers Act of 1940, Investment Company Act of 1940, Securities Exchange Act of 1934, Commodity Exchange Act of 1936, Commodity Futures Trading Commission Act of 1974.
Benefits
- Medical and dental coverage
- 401(k) plans
- Paid time off options
- Flexible work environment
- ACA Paid Holidays
- Summer Fridays
- Personal/Family Care
- Unique benefits such as Student Debt Forgiveness and Pet Insurance
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