Financial Crime

• Detect suspicious financial activity and ensure regulatory compliance
• Perform quality control on investigative work
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review when appropriate
• Verify client identities and relationship purposes under Know Your Customer (KYC) procedures
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow and administrative tasks
• Submit written work for internal and client quality control review and implement feedback
• Meet deadlines and comply with AML requirements, applicable laws, regulations, company policies, procedures, and client expectations

Financial Crime jobs in Iowa

Senior Financial Crimes Investigator, AML