Senior AML Investigations Analyst
virtual vocationsDenver, CO
Senior AML Investigations Analyst
virtual vocationsDenver, CO
4 days ago
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationAbout the role
Joining the Investigation Operations team, the full-time Senior AML Investigations Analyst will investigate complex cases of fraudulent activity, manage end-to-end case processes including filing suspicious activity reports, and collaborate with various stakeholders to enhance detection models and compliance efforts.
Key responsibilities:
Investigate complex escalated AML cases and identify activities that may require filing suspicious activity reports
Own cases from initiation to resolution, documenting decisions and drafting high-quality SARs/STRs
Collaborate with internal and external parties to support compliance efforts and escalate significant risks to leadership
Required qualifications:
B.A./B.S. degree; quantitative or technical degree preferred
4+ years of experience in AML investigations and reporting with strong knowledge of AML regulations
Experience writing clear SAR/STR narratives and communicating findings to stakeholders
Deep understanding of blockchain technology and evolving global AML/CFT regulations
Familiarity with blockchain forensic tools and experience analyzing large transactional data sets
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JOB OVERVIEW
Experience level
Senior
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
4 days ago
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