Financial Crimes Specialist

PTR Global; Charlotte (NC); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical health plan

Dental plan

401(k) contributions

PTO & sick leave

Job summary

PTR Global is seeking a Financial Crimes Specialist 3 to identify, investigate, and mitigate financial crimes. The role requires a detail-oriented professional with strong regulatory knowledge and the ability to analyze complex data to detect fraud.

The successful candidate will collaborate with internal teams and external stakeholders to ensure compliance and protect the organization from financial risks, including staying current on AML laws and industry best practices.

Qualifications

• Bachelor’s degree or higher in a related field.
• Experience in financial crimes investigation or compliance.
• Strong analytical and problem-solving skills with attention to detail.
• Excellent written and verbal communication skills.
• Knowledge of AML laws and regulatory frameworks.
• Proficiency with investigative tools and software.

Responsibilities

• Conduct thorough investigations into potential financial crimes, including fraud, money laundering, and other suspicious activities.
• Analyze financial data and transaction patterns to identify irregularities and potential risks.
• Prepare detailed reports and documentation of findings for internal and external stakeholders.
• Collaborate with compliance, legal, and risk management teams to ensure adherence to regulatory requirements.
• Assist in the development and implementation of policies and procedures to prevent financial crimes.
• Stay updated on industry trends, regulations, and best practices related to financial crimes.

Skills

Financial crime investigation

AML Knowledge

Data analysis

Regulatory compliance

Investigation tools

Education

Bachelor’s degree in finance, accounting, criminal justice, or related field

Tools

Investigative software

Job description

The Financial Crimes Specialist 3 will play a critical role in identifying, investigating, and mitigating financial crimes. This position requires a detail-oriented professional with a strong understanding of financial regulations and the ability to analyze complex data to detect fraudulent activities. The ideal candidate will work collaboratively with internal teams and external stakeholders to ensure compliance and protect the organization from financial risks.

Responsibilities:

• Conduct thorough investigations into potential financial crimes, including fraud, money laundering, and other suspicious activities.
• Analyze financial data and transaction patterns to identify irregularities and potential risks.
• Prepare detailed reports and documentation of findings for internal and external stakeholders.
• Collaborate with compliance, legal, and risk management teams to ensure adherence to regulatory requirements.
• Assist in the development and implementation of policies and procedures to prevent financial crimes.
• Stay updated on industry trends, regulations, and best practices related to financial crimes.

Qualifications:

• Bachelor’s degree in finance, accounting, criminal justice, or a related field.
• Proven experience in financial crimes investigation, compliance, or a related area.
• Strong analytical and problem-solving skills with attention to detail.
• Excellent written and verbal communication skills.
• Knowledge of financial regulations and anti-money laundering (AML) laws.
• Proficiency in using investigative tools and software.

About PTR Global:

PTR Global is a leading provider of information technology and workforce solutions. PTR Global has become one of the largest providers in its industry, with over 5000 professionals providing services across the U.S. and Canada. For more information visit www.ptrglobal.com

The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits, including medical, dental, vision, and 401K contributions, as well as PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.

If you receive a suspicious message, email, or phone call claiming to be from PTR Global do not respond or click on any links. Instead, contact us directly at [phone]. To report any concerns, please email us at [e-mail]

During the hiring process, we may use artificial intelligence (AI) tools to assist in evaluating information related to your application. These tools may help analyze job-related qualifications or assist recruiters in reviewing applications and interview responses. AI-generated information is one factor considered in our hiring process. Final employment decisions are made by qualified hiring personnel and are not based solely on AI-generated recommendations.