Financial Crime

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations, with possible supervision of 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 purpose 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 internal and client quality control review
• Incorporate review 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

Senior Financial Crimes Investigator, AML

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities and assess their relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and technology applications, including Microsoft and internet tools, for analysis
• Adhere to designated timeframes and procedures for timely and accurate task completion
• Submit written work products for internal quality-control review and make necessary adjustments based on feedback
• Meet production and quality standards while collaborating in a team-oriented environment
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

Financial Crimes Investigator, Entry Level

• 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 issues for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products for internal quality control review and make necessary adjustments based on feedback
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Complete virtual company-provided training from home during the first three weeks, Monday through Friday, 9:00 AM–5:30 PM EST

Financial Crime jobs in Virginia

Senior Financial Crimes Investigator, AML

Financial Crimes Investigator, Entry Level

Financial Crimes Investigator – Entry Level