Senior Compliance Investigator Jobs

Life safety/threat management (workplace violence, assault, harassment, stalking, domestic violence, and missing personnel).

Serve as a threat management representative in joint task force/government think-tanks, as directed.

Knowledge of internet crime investigation processes and use of related databases.

Able to carry out responsibilities with little supervision.

Able to manage multiple projects simultaneously with competing priorities and deadlines.

Strong written, verbal, and presentation communication skills.

Maintain consistent, complete, and organized case files. Ensure data integrity of Peraton's ethics and compliance case management database.

Highly developed logic and analytical reasoning skills. Demonstrated investigation experience with analytical skills.

Knowledgeable of Federal Acquisition Regulations clauses or experience in government contracting.

Bachelor's Degree in business, finance, accounting, law, and/or a related field from an accredited university.

Strong interpersonal, oral communication and writing skills.

Sound judgment and meticulous attention to detail with ability to prioritize and manage multiple complex investigations simultaneously.

Accurately identify and escalate compliance risks and opportunities to the Compliance Management

Bachelor's degree in a related field or equivalent work experience.

3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.

Excellent analytical and problem-solving skills.

Strong written and verbal communication skills.

Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)