AML Financial Investigator

Job Summary

To support a growing team, the part-time AML Financial Investigator will validate case completeness and accuracy, provide qualitative feedback on investigations, and assess case narratives while working 100% remotely on a contract basis.

Key responsibilities

• Validate the completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators according to QA protocols and assist in making necessary corrections
• Assess case narratives and supporting documentation for compliance with AML typologies and regulations

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• 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 laws and regulations
• Experience overseeing the work of others in a Quality Assurance or second-level reviewer role