TalentBurst
Senior AML Compliance Investigator II
TalentBurst, San Francisco, California, United States, 94199
Role:
Senior AML Compliance Investigator II Duration:
1+ year Location:
Remote Client:
Airbnb
Responsibilities
Work closely with the global Operations team as a SME to provide support/expertise on US investigations
File Suspicious Activity Reports on behalf of *** with FinCEN
Conduct investigations of potential money laundering and terrorist financing activity
Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities
Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies
Assist with the development and implementation of *** Payments AML program
Provide support and training to the Operations Team on AML compliance matters
Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Requirements
Bachelor's degree in a related field or equivalent work experience
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing
Strong understanding of US BSA/AML laws, regulations, and policies
Excellent analytical and problem-solving skills
Ability to work independently and as part of a team
Strong written and verbal communication skills
Ability and desire to work in a fast-paced environment
High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
Preferred Qualifications
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
SQL Experience
Knowledge of G-suite products and applications
Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired
#J-18808-Ljbffr
Senior AML Compliance Investigator II Duration:
1+ year Location:
Remote Client:
Airbnb
Responsibilities
Work closely with the global Operations team as a SME to provide support/expertise on US investigations
File Suspicious Activity Reports on behalf of *** with FinCEN
Conduct investigations of potential money laundering and terrorist financing activity
Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities
Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies
Assist with the development and implementation of *** Payments AML program
Provide support and training to the Operations Team on AML compliance matters
Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Requirements
Bachelor's degree in a related field or equivalent work experience
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing
Strong understanding of US BSA/AML laws, regulations, and policies
Excellent analytical and problem-solving skills
Ability to work independently and as part of a team
Strong written and verbal communication skills
Ability and desire to work in a fast-paced environment
High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
Preferred Qualifications
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
SQL Experience
Knowledge of G-suite products and applications
Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired
#J-18808-Ljbffr