Kroll Technologies

Associate, Investigations Diligence and Compliance - Specialist

NEW YORK, NYPosted 20 days ago

Job summary

  • Job post source

    This job is directly from Kroll Technologies

  • Job overview

    The Associate, Investigations Diligence and Compliance Specialist at Kroll supports financial crime advisory engagements, focusing on mitigating transaction monitoring alerts and ensuring compliance with AML regulations.

  • Responsibilities and impact

    The role involves reviewing transaction monitoring alerts, escalating suspicious activities, investigating transaction patterns, documenting investigations, reviewing KYC files, and supporting BSA/AML program documentation.

  • Compensation and benefits

    The salary range is $50,000 to $90,000 USD. Additional benefits are not specified in the description.

  • Experience and skills

    Candidates need 1+ years in Financial Crime/AML Compliance, experience with transaction monitoring and watch list filtering, knowledge of banking and compliance systems, and strong organizational and communication skills. Consulting experience is preferred.

  • Career development

    The job offers career growth within a global leader in risk and financial advisory, emphasizing collaboration and empowerment to advance careers.

  • Work environment and culture

    Kroll promotes a collaborative and empowering environment valuing diversity and equal opportunity.

  • Company information

    Kroll is a global leader in risk and financial advisory with nearly a century of experience, blending expertise with innovative technology to address industry challenges.

  • Application process

    Applicants must formally apply via careers.kroll.com.

  • Unique job features

    The position involves working on financial crime advisory projects with a focus on AML compliance and transaction monitoring, within a respected global firm.

Company overview

Kroll Technologies is a global leader in risk management, financial advisory, and corporate investigations, providing services that help organizations mitigate risks, enhance governance, and drive growth. The company generates revenue through consulting, valuation, cybersecurity solutions, and forensic investigations, catering to industries such as finance, healthcare, and technology. Founded in 1972, Kroll has a rich history of supporting businesses in navigating complex challenges, including high-profile fraud cases and corporate crises. Its reputation for expertise and innovation makes it a trusted partner for clients worldwide.

How to land this job

  • Position your resume to highlight your experience with AML compliance, transaction monitoring, and alert mitigation, emphasizing familiarity with the Bank Secrecy Act and financial crime advisory processes at Kroll Technologies.

  • Focus on showcasing your skills in investigating suspicious activities, documenting SAR decisions, and reviewing KYC files, as well as your ability to work collaboratively in a results-driven team environment.

  • Apply through multiple channels including the official Kroll Technologies careers site and LinkedIn to maximize your chances of being noticed for the Associate, Investigations Diligence and Compliance Specialist role.

  • Connect with current employees in Kroll's financial crime advisory or compliance divisions on LinkedIn; use ice breakers like commenting on recent Kroll risk advisory projects or asking about the team’s approach to transaction monitoring challenges.

  • Optimize your resume for ATS by incorporating keywords such as 'AML compliance,' 'transaction monitoring,' 'BSA,' 'alert mitigation,' 'KYC reviews,' and 'financial crime advisory' to ensure it passes automated screenings effectively.

  • Leverage Jennie Johnson’s Power Apply feature to automate applying through multiple platforms, tailor your resume with relevant keywords, and identify LinkedIn contacts for networking, saving you time and improving your job search efficiency.

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