AML Investigator
Job Summary
Seeking a full-time AML Investigator with 4-7 years of experience who will conduct comprehensive investigations into financial crime, assess potential money laundering activities, and utilize AML case management tools to ensure compliance with regulations.
Key Responsibilities
- Conduct end-to-end investigations of financial crime cases, both internal and external
- Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities
- Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory standards
Required Qualifications
- 4-7 years of experience in AML investigations
- Proficiency in AML case management platforms such as Actimize, Oracle, or SAS
- In-depth knowledge of AML compliance frameworks and regulatory requirements
- Demonstrated experience in drafting and submitting SARs
- Strong analytical skills to interpret complex data and identify suspicious patterns
Complete Job Description
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