Financial Crimes Specialist
Occupations:
Fraud Examiners, Investigators and AnalystsFinancial Specialists, All OtherDetectives and Criminal InvestigatorsAccountants and AuditorsFinancial and Investment AnalystsIndustries:
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffice Administrative ServicesActivities Related to Credit IntermediationManagement, Scientific, and Technical Consulting ServicesInsurance and Employee Benefit FundsA company is looking for a Financial Crimes Specialist (AML).
Key Responsibilities
Investigate and analyze complex financial crimes transactions and suspicious activities
Conduct comprehensive analyses to identify patterns and potential fraud schemes
Prepare documentation and make recommendations for reporting suspicious activities to authorities
Required Qualifications
Recent experience in financial fraud investigations is preferred
Bachelor's degree in criminal justice is advantageous
Experience as an Attorney or possession of a Juris Doctor is beneficial
Proficient in Microsoft Excel, Word, and Outlook
Technical proficiency with computers is required