Financial Crimes Specialist

Job Summary

A company is looking for a Financial Crimes Specialist.

Key Responsibilities

• Investigate AML and fraud alerts to detect potentially suspicious activity
• Draft comprehensive investigative narratives with recommendations for escalation
• Collaborate with Compliance and other internal teams on audits and special projects

Required Qualifications

• Bachelor's Degree in a related field with at least 4 years of relevant experience
• Compliance or Risk Management certifications (CAMS, CIPP, or CRCM) preferred
• Proven ability to maintain confidentiality and use sound judgment in investigations
• Experience using investigative tools and databases for due diligence
• Collaborative, team-oriented mindset with the ability to work cross-functionally