AML Investigator III

Job Summary

To support the AML Investigations team, the full-time AML Investigator III will conduct thorough investigations into suspicious activities, manage transaction monitoring queues, and collaborate with partner banks while working remotely within the United States.

Key responsibilities

• Review AML alerts in the transaction monitoring queue and take necessary actions
• Investigate Requests for Information from partner banks and deliver clear AML reviews on customer account activity
• Document findings and escalate unusual or suspicious activities for further consideration

Required qualifications

• Experience in identifying money laundering or fraud in banking or fintech environments
• Fluency in banking transaction terminology, including ACH, check, and wire transfers
• Understanding of the business banking landscape and familiarity with international activities
• Strong organizational skills and ability to manage relationships with external parties
• Curiosity about the US banking system and eagerness to improve processes through automation