AML Investigator

Job Summary

A company is looking for an AML Investigator responsible for maintaining the Bank's ML/CFT program and ensuring BSA/AML compliance.

Key Responsibilities

• Perform analysis and complete dispositions on cases related to money laundering and financial crimes
• Compile case files and complete Suspicious Activity Reports (SARs) in accordance with regulations
• Communicate with branch personnel to verify customer information and resolve discrepancies

Required Qualifications

• High School diploma or equivalent (GED, HiSET, TASC)
• One to three years of experience in banking and/or financial investigations
• Preferred: Undergraduate Degree in finance, accounting, business management, or criminal justice
• Preferred: ACAMS Certification or CFCS