Financial Crime

• Detect suspicious financial activity and financial crime risks
• Ensure compliance with AML requirements, federal and state laws, regulations, guidance, company policies, procedures, and client expectations
• Lead investigations into money laundering, terrorist financing, fraud, and sanctions violations
• Identify data anomalies and red flags and escalate cases for second-level review
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and implement feedback
• Meet deadlines and procedures for accurate, timely task completion
• Potentially supervise junior analysts
• Contribute to a collaborative, team-oriented work environment

Senior Financial Crimes Investigator – AML

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate findings for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft/internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products for internal quality control review and make necessary adjustments
• Meet production and quality standards while collaborating with the team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Participate virtually in company-provided training during the first three weeks

Financial Crime jobs in Kentucky

Senior Financial Crimes Investigator – AML

Financial Crimes Investigator – Entry Level