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State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsAlbuquerque, New Mexico, United States
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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 and collaborate with internal teams on reviews and audits

Ensure timely SAR filings and contribute to process improvements for the Financial Crimes program

Required Qualifications

Bachelor's Degree in a related field with at least 4 years of relevant experience in AML or financial crimes

Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM preferred

Proven ability to maintain confidentiality and exercise sound judgment in investigations

Experience using investigative tools and databases for due diligence and transaction analysis

A collaborative, team-oriented mindset with the ability to work cross-functionally

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Financial Specialist • Albuquerque, New Mexico, United States

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