AML Investigator

Job Summary

Seeking a motivated AML Investigator to join the remote Anti-Financial Crimes Department, this full-time position will execute anti-money laundering processes, investigate unusual activities, and conduct customer due diligence reviews.

Key responsibilities

• Monitor and analyze transactional activity for signs of fraud and money laundering
• Conduct thorough research to determine the necessity of escalations based on findings
• Prepare accurate and timely reporting on investigations and findings

Required qualifications

• Bachelor's degree in Criminal Justice, Political Science, Law, or a related field
• 3+ years of relevant AML/BSA or fraud experience, preferably in financial crime investigation
• Basic working knowledge of AML/BSA regulatory compliance processes
• Solid research, analytical, and writing skills to communicate complex situations clearly
• Proficiency in EXCEL, PowerPoint, and familiarity with JIRA; SQL skills are a plus