Job Description "> - As a key player in our Financial Intelligence Unit, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. - You'll own complex cases across multiple business lines, working independently while also collaborating across teams to navigate regulatory landscapes and adapt quickly in a fast-paced environment. "> "> - Bachelor's degree required in a relevant field - 1-2 years of experience in AML and OFAC investigations - Sound understanding of AML/CTF laws, regulations, and best practices - Aptitude for multi-tasking, quickly identifying issues, and escalating to the appropriate level for resolution - Excellent problem-solving skills and ability to deliver results resourcefully and methodically - Strong writing, research, and analysis/investigation skills; capability to document relevant information in a clear, structured, and comprehensive way - Familiarity with Google and Microsoft products - Experience using Zendesk "> "> - Opportunity to work in a dynamic field with strong potential for growth and development - Collaborative team environment with a strong focus on communication and collaboration - Chance to build relationships with internal teams and stakeholders "> "> - Active CAMS certification is desired but not required - Knowledge of AML regulations and industry practices