Senior AML Compliance Investigator II San Francisco, CA

6242 Senior AML Compliance Investigator II job at Harvest Technical Services. San Francisco, CA.

• The Company's Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team.
• The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN).
• The Senior AML Compliance Investigator will be a subject matter expert in US Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of the company's Payment's AML program.

• Work closely with the global Operations team as a SME to provide support/expertise on US investigations.
• File Suspicious Activity Reports on behalf of company with FinCEN.
• Conduct investigations of potential money laundering and terrorist financing activity.
• Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities.
• Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies.
• Assist with the development and implementation of company Payments AML program.
• Provide support and training to the Operations Team on AML compliance matters.
• Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager.
• Accurately identify and elevate compliance risks and opportunities to the Compliance Management.

• Bachelor's degree in a related field or equivalent work experience.
• 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
• Strong understanding of US BSA/AML laws, regulations, and policies.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Strong written and verbal communication skills.
• Ability and desire to work in a fast-paced environment.
• High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving.
• Ability and desire to work in a fast-paced environment.

• Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc).
• SQL Experience.
• Knowledge of G-suite products and applications.
• Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired.

The hiring range for this position is $51 to $61 per hour. The base pay actually offered will take into account internal equity, and may also vary depending on candidate's geographic region, job-related knowledge, skills, and experience amongst other factors.

Harvest Technical Services is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or any other federal, state, or local protected class.