Real Investigators. Real Experience.

We know providing the right people who have actually analyzed alerts, investigated cases and filed SARS is crucial for our clients.

Since 2015, SSI’s analysts and investigators have resolved thousands of alerts, cases and prepared SARS. Our financial professionals are experienced former bankers, CPAs, Federal Reserve Board members, Department of Justices, former SEC, FINRA compliance examiners, attorneys, forensic specialists and/or certified Anti-Money Laundering Specialists.

As regulatory expectations increase and more work is piled on to an already over-burdened staff, financial institutions need access to analysts and investigators who have a strong understanding of today’s requirements and can improve operations, reduce risk, lower costs, meet project and regulatory deadlines and be available for short-term or long-term assignments.

We provide our services to:

  • Money Service Businesses
  • Financial Institutions
  • Emerging Payment Systems
  • Banks
  • Credit Unions
  • Securities Dealers
  • Insurance Companies
  • Virtual Currencies/Bitcoin

We don’t stop at staffing for analysts and investigators, we can also staff your needs in the following areas:

  • Risk Analysis and Assessment
  • Education and Training
  • Independent Reviews
  • Policies and Procedures

Financial Crime Talent Defined

For contract, contract-to-hire and direct hire placement, SSI provides the talent you need to fill all your AML compliance and financial crime jobs.

Contact Us Learn More

Financial Crime Specialist Positions We Fill:

BSA/AML

  • AML
  • BSA

Transaction Monitoring/Reporting

  • Alert Analyst
  • Case Management/Quality Control
  • Fraud Investigator
    • SARS
    • Training
    • OFAC Screening

KYC/CDD/EDD

  • Account On-boarding
  • BAU
  • Lookback Analyst/Investigator
  • Team Lead