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Senior AML Investigator buy in US, Free Classifieds Ads

SoFi is a new kind of finance company taking a radical approach to lending, wealth management and insurance. From unprecedented products and tools to faster service and open conversations, we're all about helping our members get ahead and find success. Whether they're looking to buy a home, save money on student loans, ascend in their careers, or invest in the future, the SoFi community works to empower our members to accomplish the goals they set and achieve financial greatness as a result. Having raised nearly $2 billion in funding since 2011 and boasting over 400,000 members and 1,300 employees, SoFi's future is bright.
About the Role
We are seeking a talented and self-motivated Sr. AML Investigator to join our Financial Crimes team. Our candidate will be responsible for all aspects of AML investigations as it relates to KYC, Customer Due Diligence and the review of suspicious activity; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives. This position requires an understanding of sound AML investigative processes and will be expected to take ownership of the quality and process of his/her work product.
Responsibilities and Duties
Ability to effectively acquire customer and transaction information across multiple systems
Conducts data research to uncover patterns and trends within money laundering activities in customer and transaction data
Ability to communicate methodologies and findings into a clear and concise manner
Identify trends, make recommendations for new monitoring strategies to identify suspicious activity, and assumes responsibility for special projects as assigned by Management
Reviews alerts/reports to detect Suspicious Activity and file any/all required reports (SARS) as appropriate
Conduct periodic internal account/customer reviews to identify potentially suspicious activity
Become the Subject Matter Expert (SME) for all BSA/AML related activities for the enterprise
Assists in the development of BSA/AML risk assessments based on company activity in processes and/or products
Respond promptly and exercise exceptional communication skills in an effort to optimize each contact with customers, partners and external vendors/banks
Establish and ensure compliance with departmental standards and processes to increase production and accommodate work volumes toward enhanced customer satisfaction
Assists with creating and implementing policies and procedures across all teams
Assist Management in construction of short term and long-term plans with associated benefits of strategies that are to be developed to reduce risk exposure
Builds and maintains thriving relationships between partners and vendors, cultivating a culture of collaboration, transparency and mutual success.
Some travel may be required.
Fosters a culture of accountability, collaboration, speed, innovation, excellence and a fun work environment while continuously elevating the quality and caliber of our fiscal controls.
Works effectively across the organization to maximize company resources.
7+ years of relevant risk experience in the banking, financial services, or other related industry.
Must have extensive knowledge of banking compliance trends, rules and regulations. This includes OFAC, FinCEN, significant knowledge of the Bank Secrecy Act, KYC/CIP and AML regulations, as well as laws related to currency transactions. CAMS certification a plus.
Previous experience with check, ACH, wire, debit/credit card and other payment channels operating rules
Thorough understanding of bank operations, industry trends & best practices, and federal and state banking
Fraud and/or anti-money laundering analytics experience a plus
Outstanding time management skills and interpersonal skills, and the ability to work with all levels within the organization in a collaborative manner.
Must be able to establish peer relationships and communicate effectively with multiple company disciplines, cross-functional, and external teams.
Excellent project management, organizational and negotiation skills are required.
Proficiency in Word, Excel, Outlook and PowerPoint.
Ability to apply sound judgment, effectively solves problems, and determines suspicious activity consistently.
Excellent critical thinking and problem solving skills.
Detail-oriented and process-oriented approach.
Accepts responsibility, ownership, and accountability for work results.
Finds a high-volume, dynamic, and team focused environment engaging.
Ability to organize and prioritize workload.
Subsidized lunches, a fully stocked kitchen, and subsidized gym membership.
Competitive salary packages and bonuses.
A flexible vacation policy allows you to truly relax and reboot.
Comprehensive health, vision, dental, and life insurance as well as disability benefits.
100% of health, vision, and dental premiums paid by SoFI for employees and their dependents.
401(k) and education on retirement planning.
Tuition reimbursement on approved programs, up to $5,250 a year.
Monthly contribution to help you pay off your student loans.
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