Kroll Technologies

Associate Manager, Investigations Diligence and Compliance - Specialist

NEW YORK, NYPosted 18 days ago

Job summary

  • Job post source

    This job is directly from Kroll Technologies

  • Job overview

    The Associate Manager, Investigations Diligence and Compliance - Specialist at Kroll supports financial crime advisory engagements, focusing on mitigating transaction monitoring alerts and ensuring compliance with the Bank Secrecy Act.

  • Responsibilities and impact

    The role involves leading reviews of client transaction alerts, investigating suspicious activities, documenting investigation steps, recommending SAR decisions, and reviewing Know Your Customer files and BSA/AML program policies.

  • Compensation and benefits

    The salary range is $70,000 to $150,000 USD; benefits are not specifically detailed but Kroll emphasizes an inclusive work environment and equal opportunity employment.

  • Experience and skills

    Candidates need 3+ years in Financial Crime/AML Compliance, experience with transaction monitoring and watch list filtering, knowledge of banking systems, strong organizational and communication skills; consulting experience is preferred.

  • Career development

    Kroll promotes a collaborative and empowering environment aimed at career growth within the global leader in risk and financial advisory solutions.

  • Work environment and culture

    Kroll values inclusivity, equal opportunity, and collaboration under the One Team, One Kroll philosophy, fostering a supportive and diverse workplace.

  • Company information

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

  • Application process

    Applicants must formally apply through careers.kroll.com to be considered for the position.

  • Unique job features

    The job offers the opportunity to work on diverse financial crime advisory projects and contribute to a leading firm in risk and financial advisory solutions.

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 emphasize your 3+ years of experience in Financial Crime and AML Compliance, highlighting your knowledge of the Bank Secrecy Act and practical application in transaction monitoring and alert mitigation.

  • Focus on showcasing your experience with transaction monitoring systems, watch list filtering, blockchain alert mitigation, and your ability to conduct thorough investigations and document findings clearly.

  • Apply through multiple platforms including Kroll Technologies' official career site and LinkedIn to maximize your chances of being noticed.

  • Connect on LinkedIn with professionals in Kroll's Financial Crime Advisory or Compliance divisions; start conversations by referencing recent Kroll initiatives on AML compliance or asking about their experience working on transaction monitoring projects.

  • Optimize your resume for ATS by incorporating keywords such as 'AML Compliance,' 'Transaction Monitoring,' 'Watch List Filtering,' 'Bank Secrecy Act,' and 'Customer Due Diligence' to ensure your resume passes automated screenings.

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