Financial Crimes Specialist

New

Skills

Anti-Money Laundering (AML) Case Management Criminal Justice Data Analysis Excel Financial Services Fraud Investigation Open Source Intelligence (OSINT) Regulatory Compliance SQL

The Financial Crimes Unit Specialist plays a crucial role in identifying and investigating potential suspicious activities in compliance with Onbe policies. This position requires a keen eye for detail and the ability to conduct thorough investigations utilizing both internal systems and Open Source Intelligence (OSINT).

Key Responsibilities
  • Review alerts and assess potential suspicious activity per Onbe policies.
  • Conduct detailed investigations using internal systems and OSINT.
  • Document findings clearly for regulatory compliance.
  • Escalate cases to senior staff with context and evidence.
  • Assist in drafting UAR/SAR under senior staff supervision.
  • Maintain records and case management logs for audit readiness.
Required Skills & Qualifications
  • 2+ years in financial services, compliance, or financial crimes investigations.
  • Knowledge of fraud, AML, and misuse typologies.
  • Bachelor's in Criminal Justice, Finance, Business, or related field preferred.
  • CAMS or relevant certification (or pursuing).
  • Proficiency with investigative tools, data analysis, and case management.
  • Proficiency in Excel and SQL for analyzing transactional data.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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