Kroll Technologies

Manager II, Investigations Diligence and Compliance - Specialist

NEW YORK, NYPosted 17 days ago

Job summary

  • Job post source

    This job is directly from Kroll Technologies

  • Job overview

    The Manager II, Investigations Diligence and Compliance - Specialist at Kroll Technologies leads financial crime advisory engagements, focusing on mitigating transaction monitoring alerts and ensuring compliance with the Bank Secrecy Act to protect the company and its clients.

  • Responsibilities and impact

    The role involves reviewing client transaction alerts, investigating suspicious activities, documenting investigation steps, making SAR/No SAR decisions, reviewing Know Your Customer files, and assessing policy and procedure documentation to support BSA/AML programs.

  • Compensation and benefits

    The salary range is $90,000 to $200,000 USD, with no additional benefits explicitly mentioned in the description.

  • Experience and skills

    Candidates need 5+ years in Financial Crime/AML Compliance, experience with transaction monitoring and watch list filtering, knowledge of banking and compliance systems, strong organizational and communication skills, and preferably prior consulting firm experience.

  • Career development

    The job offers career growth within a global leader in risk and financial advisory solutions, emphasizing a collaborative and empowering environment to advance professional skills.

  • Work environment and culture

    Kroll promotes a collaborative, inclusive culture valuing diversity and equal opportunity, fostering a supportive and empowering workplace.

  • Company information

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

  • Application process

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

  • Unique job features

    The role is distinguished by its focus on financial crime advisory within a leading risk and financial advisory firm, with opportunities to work on diverse compliance projects and contribute to high-impact client engagements.

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 5+ years of experience in Financial Crime and AML Compliance, emphasizing your expertise in transaction monitoring, watch list filtering alert mitigation, and knowledge of banking and compliance systems.

  • Focus on showcasing your ability to lead investigations, document findings clearly, and make SAR/No SAR recommendations, as well as your skills in reviewing KYC files and AML program policies.

  • Apply through multiple platforms including Kroll Technologies' official careers site and LinkedIn to maximize your application visibility and ensure your materials reach the right recruiters.

  • Connect with current employees in Kroll's Investigations, Diligence, and Compliance division on LinkedIn; start conversations by asking about their experience working on financial crime advisory projects or commenting on recent industry trends relevant to AML compliance.

  • Optimize your resume for ATS by incorporating keywords from the job description such as 'transaction monitoring', 'AML compliance', 'BSA', 'watch list filtering', 'KYC reviews', and 'financial crime advisory' to ensure it passes automated screenings.

  • Use Jennie Johnson's Power Apply feature to automatically tailor your resume, identify all relevant application channels, and find LinkedIn contacts to network with, allowing you to focus your energy on preparing for interviews and further career development.

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