AML Investigator

Job Summary

Working remotely on a contract basis, the AML Investigator will analyze transactional data for suspicious activity, conduct investigations, and draft Suspicious Activity Reports (SARs) while managing a target number of cases.

Key responsibilities

• Analyze transactional data to identify suspicious activities and fraudulent transactions
• Investigate findings to determine case closure or escalation for SAR reporting
• Report daily production completion to Team Leads and maintain case management targets

Required qualifications

• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Minimum three years of experience with AML investigations and transactional data analysis
• Experience writing Suspicious Activity Reports (SARs)
• FINRA licenses such as SIE, Series 7, Series 4, or Series 24 preferred
• Minimum five years of business and functional experience in banking or financial institutions