Financial Crime

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations, with the possibility of supervising 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 as appropriate
• Verify client identities and the nature and purpose of client relationships under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for review, implement feedback, and apply insights to future work
• Meet designated deadlines and procedures
• Comply with AML requirements, federal and state laws, company policies, procedures, and client expectations

Financial Crime jobs in Missouri

Senior Financial Crimes Investigator – AML