Compliance Analyst Iv Jobs

Compliance Analyst IV
Investigator, AML Investigations, Financial Intelligence Unit (FIU)
Payrate : $41.83
Come Join the client Team
Financial Intelligence Unit
client's nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of client's Bank Secrecy Act/anti-money laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring client's compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, as it builds capacity to provide regulators, law enforcement with key lead information regarding the investigation and prosecution of money laundering and terrorist financing, and other closely related criminal activity; and building a "culture of compliance" to ensure efficient and effective risk and compliance management practices.
Investigator, AML Investigations
client seeks highly a motivated and experienced individual to serve as investigators, AML investigations, in its FIU. The investigator is responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate. Qualified candidates will possess the following skills and qualities:
Key Responsibilities and Qualities

• J.D. L.L.M., or equivalent
• Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.
• Identifying, developing, and applying AML typologies, analytics, and investigative techniques.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.
• Three (3) + years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment. .
• Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
• Ability to assist in the scoping and building of tools needs to conduct analysis, investigations, and created related analytics.
• Strong writing and oral communication skills.
• Analytical, investigative research and documentation skills.
• Ability to build and maintain relationships with senior AML and compliance management, senior law enforcement officials, and FIU counterparts at client and in similar regulated entities.
• Working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at client.
• Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
• Documenting investigative findings in the narrative style format of a SAR in a case management system for preparation and filing directly with the Financial Crimes Enforcement Network (FinCEN).
• Navigating through complex data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law.
• Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect FIU management and client.
• Team player with strong collaborative qualities and a positive demeanor.

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed