Compliance Analyst V

Summary :

The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.

Required Skills :

• Needs someone senior with AML investigation experience (not EDD OR KYC REVIEWS OR ALERT OPERATIONS ) team needs AML only level and above , case level and filing SARS
• YEARS SAR drafting experience
• SQL query experience helpful

Qualifications Hard Skills :

• Minimum of + years of experience in anti-money laundering regulations, investigation, or AML related field.
• Preferred + years drafting suspicious activity reports.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification required.
• Bachelor’s degree required; master’s degree in business or related field or JD preferred.
• Strong knowledge and experience with Client laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
• Experience working on special projects and areas of emerging typologies / risk, participating in the development of SOPs.
• Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel.

SQL programming skills a plus.

Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.

Qualifications Soft Skills :

• Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.
• Ability to manage multiple cases and projects simultaneously.
• Team player with strong collaborative qualities and a positive demeanor.
• Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills.
• Strong oral and written communication skills and ability to interact with other business teams.
• Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
• Ability to make discretionary decisions based upon research and established guidelines.
• Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.

Compensation :

The pay rate range above is the base hourly pay range that Aditi Consulting reasonably expects to pay someone for this position (compensation may vary outside of this range depending on several factors, including but not limited to, a candidate’s qualifications, skills, competencies, experience, location and end client requirements).

Benefits and Ancillaries :

Medical, dental, vision, PTO benefits and ancillaries may be available for eligible Aditi Consulting employees and vary based on the plan options selected by the employee.

Aditi Consulting LLC uses AI technology to engage candidates during the sourcing process. AI technology is used to gather data only and does not replace human-based decision making in employment decisions.