State Licensed Financial Crimes Specialist
VirtualVocationsDurham, North Carolina, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
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 • Durham, North Carolina, United States
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