AML Investigator

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Wed, May 28, 2025

Job Category: Information Technology

Employment Status: Independent Contractor

Employer Type: Staffing Agency

Career Level: Experienced

Job Summary

A company is looking for an AML Investigator.

Key Responsibilities

Conduct investigations related to Suspicious Activity Reports (SAR)
Utilize BSA/AML knowledge to analyze and assess cases
Collaborate with financial institutions to ensure compliance

Required Qualifications

Minimum of 2 years of BSA/AML experience
Experience with SAR investigations is required
Familiarity with Verafin is preferred
Experience in case investigations is necessary
CAMS certification is a plus

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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