AML Investigator

Location: Remote

Compensation: To Be Discussed

Reviewed: Thu, May 29, 2025

This job expires in: 6 days

Job Category: Information Technology

Employment Status: Independent Contractor

Employer Type: Employer

Career Level: Entry Level, Experienced

Job Summary

A company is looking for an AML Investigator.

Key Responsibilities

Conduct case investigations related to BSA/AML compliance
Prepare and file Suspicious Activity Reports (SARs)
Utilize Verafin for monitoring and reporting purposes

Required Qualifications

At least 2 years of BSA/AML experience
Experience with Suspicious Activity Reports (SARs)
Experience in case investigations
Preferred experience with financial institutions
CAMS certification is a plus

COMPLETE JOB DESCRIPTION

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