Senior FIU Investigator – AML & Securities

State Street; Boston (MA); Sur place; USD 80 000 - 140 000; Plein temps

Résumé du poste

State Street's Financial Intelligence Unit seeks an FIU Investigator to support centralized monitoring of suspicious activity and AML investigations. You will work independently on complex cases, consult with senior staff, and guide junior team members.

You will investigate cash movements and various securities, prepare reports, and coordinate research while maintaining thorough documentation and timely recommendations to mitigate money laundering and market abuse.

Qualifications

• Bachelor’s degree or equivalent with focus in business, accounting, finance, or economics.
• ACAMS certification preferred.
• Strong AML compliance background and experience with money movements and securities.
• Excellent analytical and communication skills with attention to detail.
• Ability to review data analytics and risk indicators related to broker-dealers.

Responsabilités

• Conduct investigations of money movements and securities-related activity.
• Prepare investigation reports and case dispositions with actionable recommendations.
• Provide guidance to staff and assist in training with escalation procedures.
• Present findings to senior management and key stakeholders.
• Coordinate in-depth research during unusual activity and document the process.
• Maintain timely documentation and recommend actions to mitigate AML risks.

Connaissances

AML knowledge

Data analytics

Securities knowledge

Communication skills

Analytical thinking

Organizational skills

Attention to detail

Microsoft Office

Formation

Bachelor’s degree

ACAMS Certification Preferred

Outils

Microsoft Office

Microsoft Access

Microsoft Word

Microsoft Excel

Description du poste

State Street's Financial Intelligence Unit seeks an FIU Investigator to support centralized monitoring of suspicious activity and AML investigations. You will work independently on complex cases, consult with senior staff, and guide junior team members.

You will investigate cash movements and various securities, prepare reports, and coordinate research while maintaining thorough documentation and timely recommendations to mitigate money laundering and market abuse.