AML Investigator

Job Summary

Experienced AML/BSA Analysts and Investigators will find a project-based, fully remote opportunity focused on reviewing and assessing suspicious activity and compliance cases related to Anti-Money Laundering (AML) and Economic Sanctions.

Key responsibilities

• Review and independently assess cases from AML/BSA suspicious activity monitoring and Economic Sanctions screening
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure compliance with Know Your Customer (KYC) requirements
• Prepare documentation and observations from investigations, determining whether suspicious activity reports (SARs) should be filed

Required qualifications

• Five years of experience in conducting AML/BSA and/or Economic Sanctions investigations at financial institutions
• Strong analytical skills from experience in a Financial Intelligence Unit (FIU) or similar investigative setting
• Proficiency in transaction monitoring and case management software
• Experience writing SAR and alert/case narratives summarizing investigation results
• Knowledge of government regulatory requirements related to financial transactions and suspicious activity reporting