Register
Recruit Create CV

SR AML Investigations Analyst Jobs

Aml Investigations Analyst Jobs
By Banner Bank At , Tigard $73,396 - $86,348 a year
Ability to acquire and demonstrate intermediate knowledge of policies, procedures and regulatory requirements pertaining to risk management and compliance.
Responsible for working collaboratively with other analyst, managers and Senior Management.
Knowledge of overall BSA/AML, USA PATRIOT Act and OFAC requirements and regulations.
Responsible for participating in continuing education to maintain and/or enhance job performance.
2 to 4 years of banking experience including related experience in compliance, BSA/AML or Fraud required
Possess strong analytical, conceptual and problem solving skills.
Fcc Investigations Analyst Jobs
By LendingClub At New York, NY, United States
Strong organization and time management skills
Assess and analyze research results and conduct data analysis applying background knowledge and experience
Excellent research skills, including experience with online research tools
Identify trends/patterns and report to the Manager, FCC Investigation
Perform ad-hoc projects or task assigned by the Manager, FCC Investigation
1 year of experience in investigations, banking, or financial services; bachelor’s degree in related field or equivalent work experience
Analyst, Investigations Jobs
By Royal Caribbean Group At ,
Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.
Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.
Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams
May serve in a Situational Management capacity during an incident.
Associate Degree in a related discipline or directly related experience.
Strong analytical ability and problem-solving skills.
Aml Operations Analyst I - Subpoena Investigations
By TD Bank At , Lexington, 29072, Sc
Completes work within specifically defined parameters with guidance / direction from management as necessary
Requires diplomacy to exchange ideas and information with internal partners and management
Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any sensitive issues to senior management
Provides trend analysis and reporting of AML, Sanctions/ABAC findings to Management for review
Completes filings and/or reporting to regulators and/or law enforcement agencies as required, for Management review and approval
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Sr. Bsa/Aml Investigations Analyst
By Mechanics Bank At , Roseville, Ca $66,000 - $80,000 a year
May lead or assist with special projects as assigned by Management.
High School diploma or equivalent experience - college degree preferred
Identification and mitigation of BSA/AML risk and SAR reporting requirements.
Exposure to a BSA/AML platform implementation, enhancement, and testing environment a plus.
Train peer FIU colleagues, frontlines and operational staff as needed.
Familiarity with Enhanced Due Diligence reviews, customer risk ratings and applying risk-based analysis and reporting methodologies.
Global Investigations Analyst Jobs
By Ripple At San Francisco, CA, United States
Demonstrated knowledge of AML/BSA/OFAC regulations, requirements, and tools
3+ years of BSA/AML experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment
Advanced Excel function and SQL knowledge is a plus
Strong written and verbal communication skills with the ability to communicate at the executive level
Experience collaborating with stakeholders across technical and non-technical groups
ACAMS or ACFCS certification preferred
Crypto Aml Investigations Manager
By Robinhood At United States
Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics
5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations
2+ years experience in managing a team of 4+ people
Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
Experience developing AML policies, procedures, and training
Analyst, Investigations Jobs
By Royal Caribbean Group At Miami, FL, United States
Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.
Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.
Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams
May serve in a Situational Management capacity during an incident.
Associate Degree in a related discipline or directly related experience.
Strong analytical ability and problem-solving skills.
Aml Quality Assurance Sr. Specialist
By SoFi At Charlotte, NC, United States
4-6 years of experience in the finance industry focusing on quality assurance for AML transaction monitoring, internal/external investigations, and KYC functions
Conduct quality assurance reviews on transaction monitoring and customer due diligence
Analyze completed cases to ensure that analysis is completed and all required and relevant documentation supporting each review is provided
Review cases related to the disposition of adverse media alerts to ascertain whether they are correctly determined
Collaborate with the AML Team to provide feedback as appropriate and ensure any corrective actions required are completed
Participate in the development and implementation of procedures and objectives for the QA function
Analyst – Internal Investigations Jobs
By Amazon At Herndon, VA, United States
Experience with developing requirements for Software Developers, Data Engineers, and Data Scientists
Manage complex and confidential investigations, providing timely and fact-based reporting to partners and leadership
Identify and produce metrics to measure effectiveness of analytic capabilities and data to drive business decisions
5+ years of demonstrated experience as an analyst/investigator supporting counterintelligence, counterterrorism, insider threat, internal investigations, and/or law enforcement investigations
2+ years experience in conducting open source analysis
Bachelor’s Degree in related field or 4 years of equivalent work experience
Compliance Manager, Aml Investigations
By Okcoin At San Jose, CA, United States
Strong process and project management skills with attention to detail, proactive and well organized.
Manage the AML Investigations team for their day-to-day operations.
Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.
Help build out tactical and scalable solutions for operational teams to manage compliance tasks.
Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.
Fundamental knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally.
Remote - Aml Transaction Monitoring Investigations - Analyst
By Talentify.io At United States
Strong time management, planning, and organization skills
Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time.
Compensation Range: $36.00 - $36.65/hour; actual compensation within that range will be dependent upon the individual's skills, experience, and qualifications.
Must be efficient in using all Microsoft Office applications and an electronic contract lifecycle management solution
Manage the full life-cycle contract maintenance processes associated with franchise agreements, amendments, and renewals
Prioritize and manage activities effectively to meet commitments and schedules
Sr. Investigations Analyst, Aml Compliance
By Santander Bank, N.A. At Dallas, TX, United States
Strong organizational and time management skills.
Learns about and diligently follows established risk management policies, processes and procedures.
Understands the central role the risk management function plays in the organization environment.
Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.
3+ years; Financial Services industry or related field/Law enforcement experience
Ability to gather and process statistical data in order to forecast team workflow requirements.
Investigations Data Analyst Jobs
By SKILL BIRD At United States
Experience executing in an Issues Management Program – analyzing the data from various angels for potential root causes
Your Educational and Professional Qualifications:
You have experience in the following areas:
Developing Data Requirements documentation for extracting customer data
Strong business analysis and problem-solving skills
Student Loan product experience (helpful but not required)
Bitcoin Investigations Analyst Jobs
By Cash App At San Francisco, CA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
BA/BS degree or equivalent professional experience
Investigations Analyst Jobs
By Washington Metrorail Safety Commission At Washington, DC, United States
Key Qualifications, Skills, and Abilities
Ability to take direction and constructive criticism from supervisor, management, and others.
Ability to independently carry out duties following direction by supervisor/management and
WMSC offers a robust compensation and benefit package.
Program Manager. The Investigations Analyst will have expertise in rail operations, accident investigations
collaboration, establishing working relationships with WMATA personnel, coordinating with a skilled and
Hr Investigations Analyst Jobs
By Toyota North America At Blue Springs, MS, United States
Gain a thorough knowledge of the HR Case Management System and respond to routine user inquiries and participate in system testing.
Experience using a whistleblower or investigation tracking system (such as Navex or HR Case Management System).
Bachelor’s degree (or higher or equivalent professional work experience).
Excellent oral and written communication skills.
Self-motivated with strong customer service skills.
Strong attention to detail and follow-up skills.
Anti-Money Laundering (Aml) Investigations Officer
By CIBC At , Chicago, Il
Provides prompt escalation of BSA findings to appropriate management.
Minimum 3-4 years of investigative or related experience with emphasis on BSA/AML.
Undergraduate college degree or equivalent job experience in banking, preferred.
Intermediate Excel and Word skills – pivot table and chart usage, sorting and filtering, incorporating data validation
Experience reviewing and analyzing client transaction activity preferred
Experience with a BSA/AML transaction monitoring system required.
Sr Aml Monitoring Analyst
By Pacific Premier Bank At , Irvine, 92614, Ca $28.29 - $42.44 an hour
Cross-trains with management to enhance skills. May provide guidance or training to lower level AML Investigators
Keeps management apprised of issues or emerging risks.
Identifies efficiencies or process enhancements and assists management with updates to BSA/AML & OFAC procedures, as assigned.
4+ years banking experience required
3+ years BSA experience required
Certified Anti-Money Laundering Specialist (CAMS) or equivalent current professional certification(s) preferred.
Sr. Manager, Hr Investigations
By CarMax At Richmond, VA, United States
Develop and manage the HR Investigations function and budget
Manage and develop HR Investigations Team members
Ability to make sound situational decisions even in the absence of precedent or experience
Ability to use active listening skills; writes in a style that is polished and professional
Ability to obtain and use organizational, and technical and industry, knowledge to implement change or enhance processes
WHAT YOU’LL DO – ESSENTIAL RESPONSIBILITIES

Are you looking for an exciting opportunity to join a fast-paced team and use your investigative skills to help fight financial crime? We are looking for an experienced SR AML Investigations Analyst to join our team and help us protect our customers from money laundering and other financial crimes. If you have a passion for uncovering financial crime and are eager to make a difference, this is the job for you!

SR AML Investigations Analyst Job Skills:

• Knowledge of Anti-Money Laundering (AML) regulations, laws, and best practices
• Ability to analyze and interpret financial data
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Ability to work in a fast-paced environment
• Strong problem-solving and analytical skills
• Ability to prioritize tasks and manage multiple projects

What is SR AML Investigations Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 3 years of experience in financial services or related field
• Professional certification in AML (e.g. CAMS, CFE, etc.) is preferred

What is SR AML Investigations Analyst Job Knowledge?

• Knowledge of AML regulations, laws, and best practices
• Understanding of financial services industry
• Knowledge of financial instruments and products
• Understanding of financial crime typologies
• Knowledge of financial crime risk assessment and management

What is SR AML Investigations Analyst Job Experience?

• Experience in financial services or related field
• Experience in AML investigations
• Experience in financial crime risk assessment and management
SR AM