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aml fincen sar regulatory compliance str📋 Description
- Review and investigate cases escalated by Risk Investigations to identify AML risks.
- Write and review SAR/STR filings for FinCEN and other agencies globally.
- Stay updated on regulatory changes and AML typologies for quality reporting.
- Maintain thorough records/logs of investigations and SAR/STR outcomes.
- Propose investigations enhancements to improve SAR/STR quality.
- Support data requests for regulatory, testing, and audit responses.
🎯 Requirements
- Bachelor’s degree or equivalent; CAMS/CFCS or similar preferred.
- 3+ years SAR/STR writing in Financial Crimes Investigations.
- FinTech or payments experience a plus but not required.
- Strong research, analytical, and investigative skills.
- Regulatory knowledge: AML, FinCEN, and related requirements.
- Strong communication and writing skills; able to multitask.
🎁 Benefits
- Excellent medical, dental, and vision insurance (individual plan 100% covered) and FSA
- 401K with employer match
- Generous PTO, paid holidays, and parental leave
- Learning and development opportunities
- Fun office culture with supportive leadership
- Exciting social events, including happy hours, birthday celebrations, and Friday lunches
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