BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
About the role
- Financial Crimes Specialist investigating suspicious activities at Vanguard. Conducting investigations and supporting cases on anti-money laundering compliance.
Responsibilities
- Conduct daily investigations to identify suspicious activity across both new and existing client accounts.
- Mentor junior team members as they grow their investigative skills.
- Use public records, internet databases, and internal tools to research potential violations and support due diligence efforts.
- Help resolve inquiries and issues related to anti-money laundering (AML).
- Assist with internal and external reporting in line with regulatory guidelines and internal policies.
- Participate in training sessions and team meetings and help develop educational content.
- Keep up with industry trends, regulatory changes, and market developments.
Requirements
- At least 3 years of relevant experience in compliance, investigations, or a related field.
- A bachelor’s degree or equivalent combination of education and experience.
- A passion for compliance, a sharp analytical mind, and a commitment to doing what’s right.
Benefits
- Hybrid working model
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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