Cynet systems Inc
Senior AML Compliance Investigator II
Cynet systems Inc, San Francisco, California, United States, 94199
Overview
Job Description: Pay Range: $57.82hr - $61.82hr 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 client 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 client 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 candidates 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. Ability and desire to work in a fast-paced environment. 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.
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Job Description: Pay Range: $57.82hr - $61.82hr 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 client 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 client 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 candidates 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. Ability and desire to work in a fast-paced environment. 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.
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