Compliance Investigator

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Compliance Investigator

Indianapolis, Indiana

|

Full Time

|

NA

Indianapolis, Indiana

Full Time

NA

June 26, 2024

|

Job ID: 1381273 ANC_1719427362

June 26, 2024

Job ID: 1381273 ANC_1719427362

Job Summary

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Required Skills:

5+ years of experience in a legal and/or investigative role

Experience filing SARS is required

Experience with anti-money laundering, OFAC, and/or elder exploitation investigation is ideal

Must be able to gather information to identify links and trends and apply findings

Must be able to interpret/apply anti-money laundering regulations and recommend compliance changes

Must be able to develop and deliver AML and OFAC training to others

Must be able to work under pressure and multi-task

Must be able to work well with various teams within an enterprise organization

Must be focused and have strong attention to detail

Must have strong communication skills and strong organizational skills

Must have the ability to work individually and in a team environment

Job/Project Description:

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.

1381273 ANC_1719427362

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About Beacon Hill

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.

Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement.

Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs.

We look forward to working with you.

Beacon Hill. Employing the Future™