Senior Anti-Money Laundering Researcher

The Global Investigative and Forensic Services team is responsible for providing objective research on high-net worth individuals and affiliated entities.

Job Summary:

We are seeking an experienced investigator to conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism, confidentiality, and quality.

• Conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism, confidentiality, and quality.
• Analyze complex findings and summarize into objective written reports.
• Verify sources of wealth and determine beneficial owners, directors, and shareholders of affiliated entities.
• Utilize various research methods and tools to identify and review media, as well as court and regulatory records, and report on significant items.
• Manage and prioritize case load in accordance with department and requester needs. Regularly communicate relevant items and investigation status to requesters and department management.
• Maintain knowledge of current due diligence techniques, internal Company databases, Internet sources, external proprietary database resources, compliance issues, anti-money laundering regulations, and other applicable laws and regulations related to financial crime.
• Communicate with requesters and global team members on complex matters and trends.
• Collaborate with team members to ensure consistency and quality in investigations, as well as identify and implement process improvements.

Required Qualifications:

• At least 5 years of analytical or investigative experience, preferably in financial crime, AML/KYC, international affairs, research, or compliance.
• Bachelor's degree in a related field.
• Relevant certifications (e.g., CFE, CAMS, CFCS) or willingness to obtain the same.

Preferred Qualifications:

• Proven ability to gather and analyze data from multiple sources and produce concise, objective reports.
• Advanced research, analytical, and report writing skills.
• Strong negotiating, influencing, and relationship-building abilities.
• Experience with public records databases, Internet resources, and proprietary sources like Lexis, Dow Jones/Factiva, World-Check, Sayari, and sanctions watch lists.
• Deep understanding of international fraud/risk regulations, anti-bribery/anti-corruption laws, and legal systems.
• Ability to understand global business and geopolitical contexts and provide relevant summaries.
• Capable of working independently, managing multiple projects, prioritizing tasks, and meeting deadlines in dynamic environments.
• Proficient in Microsoft Office and external databases.
• Excellent communication skills with strong attention to detail.
• Strong interpersonal and leadership skills, with the ability to interact across various organizational levels.
• Knowledge of additional languages (e.g., Russian, Mandarin, Spanish) is desirable.
• High level of integrity and ethical standards.

Benefits:

We offer a flexible environment where well-being and inclusion are more than just words.

As part of our global team, we support you in shaping the future you want to see.

We empower you to learn and grow the career you want.

Join us and take your career to new heights

Our organization offers a diverse and inclusive work environment that promotes growth, learning, and collaboration.

Our employees are our greatest assets, and we strive to create an atmosphere that fosters creativity, innovation, and teamwork.

Here at our company, we believe in supporting our employees' personal and professional development.

We invest in programs that help our team members build their skills, advance their careers, and achieve their goals.

With a focus on diversity, equity, and inclusion, we strive to create a workplace culture that values and celebrates individual differences.

We recognize that every employee brings unique perspectives, experiences, and talents to the table, and we aim to leverage these strengths to drive success.

Whether you're looking to advance your career, pursue new challenges, or simply find a sense of purpose and belonging, we invite you to join our community.

Together, let's shape the future and make a meaningful impact