Financial Crimes Specialist

Remote Jobs; United States; Remote; USD 80,000 - 95,000; Full time

Job summary

A top-tier employer in the regulated gaming technology sector is seeking a Financial Crime Investigator. You will investigate AML and fraud alerts, draft investigative narratives, and ensure compliance with regulatory standards. Candidates need 4+ years of relevant experience and a Bachelor's degree, along with a collaborative mindset. The role offers a salary up to $94,500, bonuses, and opportunities for career advancement.

Benefits

Salary up to $94,500

Bonus, equity, and benefits

Career advancement opportunities

Qualifications

• 4+ years of relevant AML or financial crimes experience.
• Compliance or Risk Management certifications or willingness to obtain.
• Ability to manage tasks under tight deadlines.

Responsibilities

• Investigate AML and fraud alerts for suspicious activity.
• Draft investigative narratives with recommendations for escalation.
• Ensure timely SAR filings that meet regulatory standards.

Skills

Attention to detail

Confidentiality

Team collaboration

Education

Bachelor's Degree in a related field

Tools

Investigative tools and databases

Job description

Employer Industry: Regulated Gaming Technology

Why consider this job opportunity:

• Salary up to $94,500
• Bonus, equity, and benefits provided
• Opportunity for career advancement and growth within the organization
• Collaborative and innovative work environment
• Chance to contribute to significant initiatives in financial crime prevention
• Guidance provided for obtaining necessary gaming licenses

What to Expect (Job Responsibilities):

• Investigate AML and fraud alerts to detect potentially suspicious activity, including money laundering and fraud
• Draft comprehensive investigative narratives with recommendations for escalation of suspicious activity
• Collaborate with Compliance and other internal teams on audits and special projects
• Ensure timely and high-quality SAR filings that meet regulatory standards
• Contribute to process improvements for the Financial Crimes program

What is Required (Qualifications):

• Bachelor's Degree in a related field with at least 4 years of relevant AML or financial crimes experience
• Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM, or willingness to obtain
• Proven ability to maintain confidentiality and use sound judgment in investigative scenarios
• Strong attention to detail and ability to manage multiple tasks under tight deadlines
• Experience using investigative tools and databases for due diligence and transaction analysis

How to Stand Out (Preferred Qualifications):

• Strong written and verbal communication skills, with the ability to summarize complex findings clearly
• A collaborative, team-oriented mindset with the ability to work cross-functionally

We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.