This is a great opportunity for an experienced investigator to work remotely for a professional enterprise environment. This role will focus on the investigation of anti-money laundering including establishing policies and procedures to analyzing transactional activity to identify suspicious transactions. This role will also train others within the organization on the basics of AML and OFAC when needed. For anyone with strong analytical and investigative skills who is looking for a solid opportunity with a professional team and established company, this is a great opportunity.
Must have experience investigating complaints for trends and root causes and develop risk-mitigating strategies
Must have experience working in a highly regulated industry
Must be able to evaluate risk and exercise discretion in "gray areas" of compliance
Experience monitoring third-party vendors to ensure compliance with contractual obligations and regulatory requirements is a plus
Must be able to keep up on legislative developments and industry practices to identify potential impact on the company
Must be able to track team deliverables and key metrics and implement operational process improvements
Must be able to review and approve advertising materials to adhere with compliance standards
Must be proactive in approach and have a customer-focused mindset
Must have strong critical-thinking skills
Must have strong organizational skills and written/verbal communication skills
Must be able to work well with various teams within an enterprise organization
Must be focused and have strong attention to detail
Must have the ability to work individually and in a team environment
Beacon Hill is an Equal Opportunity Employer that values the strength diversity brings to the workplace. Individuals with Disabilities and Protected Veterans are encouraged to apply.
California residents: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
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Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records.
Company Profile:
Beacon Hill Technologies, a premier National Information Technology Staffing Group, provides world class technology talent across all industries utilizing a complete suite of staffing services. Beacon Hill Technologies' dedicated team of recruiting and staffing experts consistently delivers quality IT professionals to solve our customers' technical and business needs.
Beacon Hill Technologies covers a broad spectrum of IT positions, including Project Management and Business Analysis, Programming/Development, Database, Infrastructure, Quality Assurance, Production/Support and ERP roles.
Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com .
