Financial Crimes Specialist
United States
Workplace: RemoteFull timeUSD 69,100 - 78,900 annuallyFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Written communication","Research","Attention to detail","Collaboration"]Support Anti-Money Laundering (AML) processes across business lines by reviewing system alerts and referrals, conducting investigations and research, and documenting findings. Validate Suspicious Activity Reports (SARs) in accordance with BSA/AML and FinCEN procedures, escalate issues for advanced analysis, and maintain awareness of financial, legal, and reputational risk implications. Work with management and peers in an AML collaborative environment with occasional supervision.
