Refer a Friend

Customer Job

Senior Investigator, Financial Intelligence Unit - Remote

Job ID: 24-01971
Job Title: Senior Investigator, Financial Intelligence Unit
Location: Remote
Duration: 6 months
Contract Type: W2 only
Pay Rate: $50.00 - $55.55/Hour
 
The position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.

Primary Responsibilities:
  • Investigating routine, complex, or special matters, as well as novel cases of first impression, including
  • Emerging Threats
  • Terrorist Financing
  • Internal Investigations and Referrals
  • Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC)
  • Matters of National/International importance
  • Domestic and International LE Request
  • HR jurisdiction activities and/or possible sanctions concerns
  • Highly sensitive investigation topics such as potential CSEM/CSAM
  • Drafting of SARs, as appropriate, to report suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime.
  • Providing subject matter expertise and coaching to more junior AML investigators within the team, including formal training.
 
Qualifications – Hard Skills:
  • Minimum of 5+ years of experience in anti-money laundering regulations, investigation, or AML related field.
  • Minimum of 5+ years drafting suspicious activity reports.
  • Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
  • CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.
  • Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
  • Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
 
Qualifications – Soft Skills:
  • Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.
  • Ability to manage multiple cases and projects simultaneously.
  • Team player with strong collaborative qualities and a positive demeanor.
  • Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills
  • Strong oral and written communication skills and ability to interact with other business teams.
  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
  • Ability to make discretionary decisions based upon research and established guidelines.
  • Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.
Share Job

Share to

CV or resume

Choose file
or drag and drop file here
For best results, upload *.doc/.docx/.pdf format files only (File size must be less than 2MB)

Personal information

Tell us something about yourself

How may I help you?

Welcome to Intelliswift Bot

Agent Image

IntelliBot

Support Agent

Hi, Welcome to Intelliswift!
I am here to help you find your way! What are you looking for?

What are you looking for?