AML Investigator

Job Summary

Working remotely on a contract basis, the part-time AML Investigator will conduct ongoing monitoring and analysis of client transactions to identify potential money laundering risks and suspicious activities while preparing and filing suspicious activity reports as required.

Key responsibilities

• Conduct investigations into suspicious activities, gathering and analyzing relevant information and documenting findings
• Review and analyze client information and transactional data to assess risk levels based on regulatory requirements
• Provide guidance on AML matters and assist in the development of AML training programs for employees and clients

Required qualifications

• Bachelor's degree in Finance, Accounting, Business, or a related field
• Minimum of 2-3 years of experience in anti-money laundering, compliance, or a related field
• 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, such as Actimize or Mantas, is preferred