Financial Crimes Unit Specialist

New

Skills

Case Management Data Analysis Excel Financial Crime Investigations Fraud and AML Knowledge Open Source Intelligence (OSINT) Regulatory Compliance SQL Suspicious Activity Reports (SAR) Unusual Activity Reports (UAR)

The Financial Crimes Unit Specialist plays a crucial role in safeguarding financial integrity by reviewing alerts and assessing suspicious activities. This position involves investigating flagged transactions using internal systems and Open Source Intelligence (OSINT), ensuring compliance with regulatory standards.

Key Responsibilities
  • Review alerts for suspicious activity and conduct thorough investigations.
  • Utilize internal systems and OSINT for transaction assessments.
  • Document findings clearly to ensure regulatory compliance.
  • Escalate cases to senior staff with comprehensive context and evidence.
  • Assist in drafting Unusual Activity Reports (UAR) or Suspicious Activity Reports (SARs) under supervision.
  • Maintain case logs to ensure audit readiness and stay updated on trends.
Requirements & Qualifications
  • Minimum of 2 years in financial services, compliance, or financial crimes investigations.
  • Working knowledge of financial crime typologies, including fraud and Anti-Money Laundering (AML).
  • Bachelor’s degree in Criminal Justice, Finance, or a related field preferred.
  • CAMS or related certification (or in progress) is a plus.
  • Proficiency with investigative tools, data analysis, and case management.
  • Strong proficiency in Excel and SQL for transactional data analysis.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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