AML Investigator
Job Summary
To support critical financial crime prevention efforts, the remote part-time AML Investigator will analyze transactional data, investigate suspicious activities, and manage case volumes while meeting productivity goals on a contract basis.
Key responsibilities
- Analyze transactional data to identify suspicious activity and potential money laundering patterns
- Review customer activity and conduct internal/external research for investigations
- Write detailed Suspicious Activity Report (SAR) narratives and provide updates on case progress
Required qualifications
- Experience in AML investigations or financial crime analysis
- Knowledge of brokerage or banking compliance regulations
- Proficiency in transaction monitoring and SAR writing
- Familiarity with KYC, BSA, and regulatory compliance
- Ability to demonstrate integrity and professionalism in a compliance-focused environment
Complete Job Description
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