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 TalentBurst
Join us for a Digital Marketing InternshipAre you interested in helping to transform the way people communicate?At Multimedia Solutions, we depend on collaboration for many of our marketing engagements. Thus, we have a great deal of knowledge and experience to...
...communicate with co-workers or flight crew Ensure compliance with United and Federal Aviation Administration (FAA) regulations and... ...family Career advancement opportunities United Ground Express is an equal opportunity employer. We provide equal opportunity...
...then we would like you to join our industry-leading Service Technician Apprentice Program. Up to $5,000 Signing Bonus**... ...as a bridge to a green energy future and investing in the next generation of innovative, renewable energy alternatives. For additional information...
...Job Description Job Description MARKETING COORDINATOR - Morristown Landing Recreation and Events Sports Facilities Management, LLC LOCATION : Morristown, TN DEPARTMENT: MARKETING REPORTS TO: MARKETING MANAGER STATUS: FULL-TIME (EXEMPT) ABOUT THE...
...bonus, and stock options! Also offering relocation bonus and/or visa sponsorship as needed. Must be willing to relocate to Atlanta, GA This... ...Job Details Job Details: As a Permanent Validation Engineer, you will be at the forefront of our engineering operations,...