AML CFT Investigator
Get new jobs like this one by email. Create a free account for job alerts and to save the jobs you like.
Job Summary
Working remotely, the full-time AML CFT Investigator will review, analyze, and document AML/CFT alerts and cases generated through various monitoring processes to support compliance with regulatory obligations.
Key responsibilities
- Review and investigate AML/CFT alerts and cases from transaction monitoring and sanctions screening
- Evaluate customer activity and identify unusual patterns or potential financial crime risks
- Document investigative findings and escalate complex cases to senior team members as needed
Required qualifications
- Up to 2+ years of relevant experience in AML/CFT investigations
- Bachelor's degree or equivalent education and work experience
Complete Job Description
The complete job description is available to members. Premium membership includes:
Full access to 36,106 remote jobs from human-vetted companies, updated daily
Resume Builder - AI-powered tool to craft, enhance, and tailor your resume to a specific job
Twice-monthly live group coaching and the full Remote Career Center
20% member discount on Career Services
Backed by a 30-day money-back guarantee
Company Company Name
Headquarters Headquarters
Founded Founded
Website
Wikipedia Wikipedia URL
The company description is available to members. Go Premium for full access to every job and company profile in our remote jobs database, backed by a 30-day money-back guarantee.
