AML Investigator

Job Summary

A company is looking for an Anti-Money Laundering Investigator.

Key Responsibilities

• Conduct ongoing monitoring and analysis of client transactions to identify potential money laundering risks
• Prepare and file suspicious activity reports (SARs) as required by regulatory authorities
• Collaborate with internal teams to ensure effective AML controls and processes

Required Qualifications

• Bachelor's degree in Finance, Accounting, Business, or a related field
• Minimum of 2-3 years of experience in anti-money laundering or compliance
• Relevant certifications, such as Certified Anti Money Laundering Specialist (CAMS), are preferred
• Strong understanding of anti-money laundering regulations and best practices
• Familiarity with AML software and tools is preferred