Financial Crimes Specialist
Skills
Analytical SkillsBank Secrecy ActContextFraud InvestigationsGEDLaw EnforcementTelecommuting
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- High school diploma GED or equivalent certification
- At least 6 months of investigative or research experience
- At least 1 year of Microsoft Office or Google Suite experience
- Ability to review alerts and document investigative results in writing
- Ability to complete and validate SARs according to procedures and FinCEN requirements
- Ability to work within AML regulations and time limitations
- Ability to collaborate with peers and management
- Must live within 50 miles driving distance of McLean VA
Nice to have
- Strong written communication
- Analytical mindset
- Attention to detail
- Collaborative
Day to day
- Review system-generated alerts to detect potential illicit activity and determine whether reporting is required under BSA/AML rules
- Conduct detailed research across alerts referrals and related cases then document findings clearly in written format
- Complete validate and escalate investigative work including Suspicious Activity Reports and broader AML processes while supporting timely accurate outcomes
Hiring process
- Submit application online
- Applications accepted for a minimum of 5 business days