AML Investigator

Location: Remote

Compensation: To Be Discussed

Reviewed: Tue, Dec 30, 2025

This job expires in: 28 days

Job Category: Information Technology

Employment Status: Permanent

Employer Type: Employer, 100% Virtual Company

Job Summary

A company is looking for an AML Investigator (Fully Remote, Worldwide).

Key Responsibilities

Conduct investigations of unusual activity to assess risk exposure and determine appropriate actions, including SAR submissions
Provide investigative support to Customer Help Desk and Legal Team requests
Communicate with customers, agents, and internal attorneys as required

Required Qualifications

University education (preferred)
Experience in an investigative function
Demonstrated AML experience, including CDD/EDD and SAR/STR reporting
Basic knowledge of blockchain technology
CAMS/CBP designation (preferred)

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Apply

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

Wikipedia Wikipedia URL

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...