Financial Crime Officer managing AML/CFT frameworks for crypto - native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.
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Hybrid Senior Anti-Money Laundering (AML) Investigator II – Transaction Monitoring Operations Fraud Team
Posted 2 months ago
About the role
- AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti-money laundering protocols and regulations.
Responsibilities
- Supervise various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes
- Work closely with AML Process Managers to perform other critical functions
- Plan and conduct processes related to anti-money laundering and global sanction activities
- Manage the workflow of the AML analysis
- Coach their team and teach others about AML processes through training and education
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of Anti-Money Laundering (AML) experience within financial services
- Bachelor’s Degree (Preferred)
- 4+ years of Anti-Money Laundering (AML) experience within the financial services industry (Preferred)
- 2+ years of people management experience (Preferred)
- 2+ years of Microsoft Office Suite or Google Suite experience (Preferred)
- 1+ year of Process Management experience (Preferred)
- Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
Benefits
- Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support total well-being
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