Overview
On Site
Full Time
Skills
Management
Reporting
Network
Global Operations
Financing
Finance
Training
Workflow
Compliance Management
Regulatory Compliance
SAR
Filing
Business Analysis
AML
Analytical Skill
Communication
Payments
Leadership
Conflict Resolution
Problem Solving
SQL
Organized
Job Details
Role: Senior AML Compliance Investigator II
Duration: 1+ year
Location: Remote
Client: Airbnb
Duties:
*** Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in Client Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of *** Payment's AML program.
Responsibilities:
Work closely with the global Operations team as a SME to provide support/expertise on US investigations
File Suspicious Activity Reports on behalf of *** with FinCEN
Conduct investigations of potential money laundering and terrorist financing activity.
Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
Assist with the development and implementation of *** Payments AML program.
Provide support and training to the Operations Team on AML compliance matters.
Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Requirements:
Bachelor's degree in a related field or equivalent work experience.
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
Strong understanding of US BSA/AML laws, regulations, and policies.
Excellent analytical and problem-solving skills.
Ability to work independently and as part of a team.
Strong written and verbal communication skills.
Ability and desire to work in a fast-paced environment
High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
Ability and desire to work in a fast-paced environment
Preferred Qualifications:
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
SQL Experience
Knowledge of G-suite products and applications
Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired
Duration: 1+ year
Location: Remote
Client: Airbnb
Duties:
*** Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in Client Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of *** Payment's AML program.
Responsibilities:
Work closely with the global Operations team as a SME to provide support/expertise on US investigations
File Suspicious Activity Reports on behalf of *** with FinCEN
Conduct investigations of potential money laundering and terrorist financing activity.
Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
Assist with the development and implementation of *** Payments AML program.
Provide support and training to the Operations Team on AML compliance matters.
Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Requirements:
Bachelor's degree in a related field or equivalent work experience.
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
Strong understanding of US BSA/AML laws, regulations, and policies.
Excellent analytical and problem-solving skills.
Ability to work independently and as part of a team.
Strong written and verbal communication skills.
Ability and desire to work in a fast-paced environment
High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
Ability and desire to work in a fast-paced environment
Preferred Qualifications:
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
SQL Experience
Knowledge of G-suite products and applications
Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired
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