What are the responsibilities and job description for the Financial Crimes Investigator position at Tekaccel Inc.?
Role Title: Financial Crimes Investigator
Location: Alpharetta, GA
Experience: 8 years
Key Technical Skills
The Financial Crimes Investigator will play a crucial role in reviewing and analyzing escalated client transactions to identify financial crime risks, including AML and sanctions violations. The position involves conducting comprehensive investigations, analyzing client data, and preparing Suspicious Activity Reports (SARs). The role requires close collaboration with business and risk partners to ensure compliance with industry regulations.
Responsibilities
Location: Alpharetta, GA
Experience: 8 years
Key Technical Skills
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Suspicious Activity Reporting (SAR)
- Financial Crimes Investigations
- Transaction Monitoring
- Risk Assessment
- Sanctions Compliance
- Fraud Detection
- Financial Markets and Banking
- Broker-Dealer Products
- Data Analysis
- Case Management
- Regulatory Compliance
The Financial Crimes Investigator will play a crucial role in reviewing and analyzing escalated client transactions to identify financial crime risks, including AML and sanctions violations. The position involves conducting comprehensive investigations, analyzing client data, and preparing Suspicious Activity Reports (SARs). The role requires close collaboration with business and risk partners to ensure compliance with industry regulations.
Responsibilities
- Review escalated transactions for financial crime risks, including AML, fraud, and sanctions violations.
- Analyze client profiles, transaction histories, and external information to detect suspicious patterns.
- Conduct detailed investigations by gathering and synthesizing information from various sources.
- Collaborate with internal business and risk stakeholders to obtain information and resolve cases.
- Draft comprehensive SARs for review and submission.
- Maintain detailed investigation records and findings.
- Stay current with regulatory changes and industry best practices.
- Support process improvements for investigation protocols.
- Strong understanding of financial markets, banking, and broker-dealer products
- Advanced analytical skills to detect patterns, anomalies, and fraudulent activities
- Exceptional interpersonal and communication skills
- Ability to manage investigations independently and adhere to deadlines
- Experience in conducting investigations across fraud escalations, negative news, and transaction monitoring
- Knowledge of AML, KYC regulations, and SAR preparation
- Proficiency in transaction monitoring systems and case management tools
- Strong investigative and research skills
- Client management experience
- Team collaboration skills
- Effective communication abilities
- Risk management expertise
- Knowledge of OFAC sanctions regulations
- CAMS certification is a plus
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