Senior AML Analyst 07

Job Family : Investigator Travel Required : None Clearance Required : None What you will do : Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. Review transactions and open-source materials to assess whether activity is a reportable predicate offense. Document findings in narrative style format and prepare reports in a clear and concise manner. Support the overall project team with continuous learning and leverage of knowledge. Exercise judgment and discretion within sensitive casework to determine if action is required .…