Willenborg Wealth Management is seeking a Lead Senior Analyst for their Financial Intelligence Unit, focusing on anti-fraud policies, compliance with AML regulations, and transaction monitoring. The position is remote and requires significant experience in AML investigation and compliance, alongside strong analytical and communication skills
Job Summary
Contributes to the formulation of anti fraud policies in a specific area such as digital, anti terrorism or money laundering.
Investigate potentially suspicious activity that may arise from account surveillance, Branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity is at issue.
The total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions.
Matching Summary
Match Score: 85
Willenborg Wealth Management is seeking a Lead Senior Analyst for their Financial Intelligence Unit, focusing on anti-fraud policies, compliance with AML regulations, and transaction monitoring. The position is remote and requires significant experience in AML investigation and compliance, alongside strong analytical and communication skills.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) rules
USA PATRIOT Act compliance
Investigate suspicious activity
Conduct due diligence
Fraud prevention policies
Nice-to-have
Technical advisor to business lines
Proactively inform senior management
Contribute to continuous evolution
People-first culture
Key Requirements
3-5 years AML investigatory and analysis experience
Bachelor’s Degree in a related field
CAMS certification required or ability to obtain within 6 months