AML Financial Investigator

Job Summary

To support a growing financial services team, the part-time AML Financial Investigator will validate case completeness and accuracy, provide qualitative feedback to investigators, and assess case narratives while working remotely on a contract basis.

Key responsibilities

• Validate completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to investigators in accordance with QA protocols and assist with necessary corrections
• Assess case narratives and supporting documentation for compliance with AML regulations and identify potential red flags

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations, preferably in a retail bank
• Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related regulations
• Prior experience in overseeing work and providing feedback in a QA or second-level reviewer role