AML CFT Investigator

Job Summary

Analyzing and investigating customer and transactional data, the full-time AML CFT Investigator will identify suspicious activity and file reports with regulatory agencies while working remotely.

Key responsibilities

• Analyze and investigate customer and transactional data to confirm suspicious activity
• File suspicious activity reports (SARs) and currency transaction reports (CTRs) with regulatory agencies
• Maintain service levels and quality standards while managing workload in accordance with policies and compliance standards

Required qualifications

• High School Diploma or equivalent
• Typically requires less than one year of related experience
• Self-sufficient and well-organized
• Ability to manage daily workload effectively
• Strong written and verbal communication skills