Financial Crimes Consultant

Overview

Employer Industry: Financial Services

Why consider this job opportunity:

• Salary up to $114,000 with an annual bonus opportunity
• 401(k) plan with a 2% company contribution and 6% company match
• Work-life balance with vacation, personal time, and paid holidays
• Opportunity to work remotely with access to a high-speed internet connection
• Engage in hands-on, investigative work within a compliance-focused environment
• Be part of a culture that promotes diversity and inclusion

• Execute key components of the AML/BSA and sanctions compliance programs, including transaction monitoring and alert investigations
• Conduct enhanced due diligence (EDD) and customer risk reviews, addressing AML red flags across insurance products
• Draft, review, and support Suspicious Activity Reports (SARs), and respond to regulatory or law enforcement requests
• Support sanctions screening activities and optimize transaction monitoring systems
• Maintain and enhance AML and sanctions procedures while partnering with business stakeholders to improve investigative outcomes

• Hands-on experience in an AML/BSA or financial crimes program, including investigations and transaction monitoring
• Knowledge of BSA, USA PATRIOT Act, and OFAC requirements, particularly in an insurance context
• Strong analytical, investigative, and risk-based judgment skills
• Effective written and verbal communication skills, with experience interacting with regulators or law enforcement
• Technical aptitude with AML systems and data analysis tools; willingness to travel up to 15%

• Prior experience in an AML/BSA investigative role within an insurance or financial services environment
• Insurance-focused AML training or certifications (e.g., LIMRA AML training, AICP)
• Familiarity with state Departments of Insurance or operations of specific insurance companies

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