Responsibilities:

Conduct in-depth investigations that include thorough reviews of transactional activity, internal KYC records, and open source research and file Suspicious Activity Reports (SARs) in accordance with regulatory reporting requirements

Maintain accurate metrics for FIU investigations and SAR filings to ensure stakeholders are well-informed in decision-making processes

Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud

Conduct deep-dives into account and transaction activity to identify and expand upon existing Fraud and Anti-Money Laundering (AML) typologies

Support the Company’s suspicious activity detection, transaction monitoring, and reporting programs and drive enhancements to the program, including updates to related controls and accompanying policies and procedures

Expertise:

Deep, wide, and practical understanding of money laundering typologies and related red flags

Adept at independently conducting investigations, filing SARs, and managing a large caseload with minimal guidance

Excellent analytical and organizational skills, able to set and meet deadlines in a fast-paced environment

Experience leading cross-functional projects, including collaboration with engineering teams

Strong verbal and written communication skills, including formal writing and presenting to senior leadership

Required: