Senior AML Compliance Investigator – Payments: 25-06164 Payments Compliance seeks an experienced Senior AML Compliance Investigator to join our robust team. This role is central to managing and analyzing a high volume of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN) and elevating our AML program's effectiveness. The ideal candidate will bring a deep understanding of BSA/AML compliance, exceptional analytical skills, and the ability to work collaboratively across teams to ensure adherence to laws, regulations, and policies. Key Responsibilities Serve as a Subject Matter Expert (SME) in US investigations, supporting the global Operations team. File Suspicious Activity Reports (SAR) with FinCEN, aiding in the fight against money laundering and terrorist financing. Conduct detailed investigations into potential illicit financial activities and analyze transaction data for suspicious patterns. Collaborate with cross-functional teams to maintain compliance with all applicable legal and regulatory standards. Contribute to the development and implementation of the Payments AML program, providing training and support on compliance matters to the Operations Team. Must-Have Skills Proven expertise in BSA/AML compliance investigations and SAR filing processes. Strong analytical and problem-solving capabilities. Excellent communication skills, both written and verbal. Preferred Industry Experience Prior experience in the Payment Services or Financial Sector with a focus on AML compliance. Note Professional certifications (e.g., CGSS, ACAMS) and familiarity with SQL and G-suite are highly regarded, along with experience handling cases related to Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking. About Akraya Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. We are recognized among Inc.’s Best Workplaces, Silicon Valley’s Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor’s Best Places to Work (2023 & 2022). Company Highlights Industry Leaders in IT Staffing. As staffing solutions providers for Fortune 100 companies, Akraya’s recognitions solidify our leadership in the IT staffing space. We connect you with a workplace that inspires. Job Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Staffing and Recruiting Contract Type: W2 Duration: 15+ Months Pay Range: $50 - $55 per hour on W2 Referrals increase your chances of interviewing at Akraya, Inc. by 2x #J-18808-Ljbffr Akraya, Inc.
We are seeking a skilled RF Test Engineer to support the measurement and characterization of cellular radio hardware designs across a wide range of products. This is a contract-based opportunity ideal for individuals with hands-on experience in RF testing and a passion...
...JOB TITLE : Associate Director of SoCalPeople Operations REPORTS T O: Director of People Operations LOCATION: Los Angeles... ...upon individual capabilities and qualifications without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity...
...Breakfast Cook Hotel: Hampton Roads Embassy Suites 1700 Coliseum Drive Hampton, VA 23666 Part time Compensation Range: 13.65 The Atrium SPIRIT is a belief in the power of Service, Perseverance, Inclusion, Respect, Innovation, and Teamwork to create an environment...
Description We are looking for an experienced Workday HCM Consultant to join our team on a contract basis in New York, New York. In this role, you will collaborate with HR leaders and stakeholders to optimize Workday processes and ensure seamless system functionality. This...
...Job Description Setting: Hospital Jackson Therapy Partners is hiring an experienced LCSW for a full-time position with an area client where youll use your expertise to advocate for patients or students and help them gain access to available resources while...