Job Titles: Senior AML Compliance Investigator II
Location: Fully Remote
Duration: 14 months’ Assignment
Shift/Hours: 40hours/week, PST hours
 
Summary:

• Client Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN).
• The Senior AML Compliance Investigator will be a subject matter expert in US Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of client Payment's AML program.

 Responsibilities:

• Work closely with the global Operations team as a SME to provide support/expertise on US investigations.
• File Suspicious Activity Reports on behalf of client with FinCEN.
• Conduct investigations of potential money laundering and terrorist financing activity.
• Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
• Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
• Assist with the development and implementation of client Payments AML program.
• Provide support and training to the Operations Team on AML compliance matters.
• Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager.
• Accurately identify and escalate compliance risks and opportunities to Compliance Management.

 Skills & Requirements:

• 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.
• Strong understanding of US BSA/AML laws, regulations, and policies.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Strong written and verbal communication skills.
• Ability and desire to work in a fast-paced environment
• High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
• Ability and desire to work in a fast-paced environment

 Preferred Qualifications:

• Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc).
• SQL Experience.
• Knowledge of G-suite products and applications.
• Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired.

 
 
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $ 61.82/hr.