Sr. AML Investigator

Senior AML Investigator responsible for conducting end-to-end, complex investigations into suspicious activity including money laundering, structuring, terrorist financing, fraud, and other financial crimes. Analyze client transactions and trading activity, coordinate with internal teams and law enforcement, and escalate as required. Serve as SME on SAR filings and regulatory reporting (FinCEN, SROs); prepare clear, concise SAR documentation; leverage large data sets to research complex client transactions across affiliated entities; maintain thorough records and collaborate across departments to support the firm’s Financial Crimes program. Requires deep understanding of AML regulations, experience with AML/transaction monitoring tools, proficiency with Microsoft Office and the BSA E-Filing Portal, and strong writing/analytical skills.