AML Senior Investigator III

About This Role

Supervise and manage Anti-Money Laundering (AML) processes, including suspicious activity investigations, for a financial services company. This role involves leading a team of investigators, developing policies, and reporting potential findings to management.

Responsibilities

• Supervise daily workflow, operational queues, and metrics
• Manage, develop, train, and lead a team of investigators and supervisors
• Write and deliver performance reviews, including development action plans
• Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews
• Assess internal trends, external regulatory findings, and current law enforcement inquiries to make policy recommendations
• Report (verbally and written) potential findings to management in a timely manner
• Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
• Provide direction and assistance on AML related issues/investigations as a Subject Matter Expert (SME)
• Handle escalated issues as appropriate for advanced investigation and analysis

Requirements

• High School Diploma, GED or equivalent certification
• 3+ years of Anti-Money Laundering (AML) experience within financial services
• 2+ years of people management experience

Qualifications

• High School Diploma, GED or equivalent certification
• At least 3 years of Anti-Money Laundering (AML) experience within financial services and at least 2 years of people management experience

Nice to Have

• Bachelor’s Degree
• 4+ years of AML experience within financial services industry
• 3+ years of people management experience
• 1+ years of process management experience
• Certified Anti-Money Laundering Specialist (CAMS) certification

Benefits