AML Investigator State License Required

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Tue, Feb 06, 2024
This job expires in: 13 days

Job Summary

A company is looking for an AML Investigator.

Key Responsibilities:
  • Conduct KYC, EDD, AML, and Compliance investigations within the financial services industry
  • Identify and assess potential risks through analytical and investigative skills
  • Present complex information clearly and concisely

Qualifications:
  • Minimum 6 months experience in KYC, EDD, AML, or Compliance roles within the financial services industry
  • Great knowledge of the industry best AML practices
  • Experience and knowledge of OSINT techniques is an advantage
  • Bachelor's degree in Finance, Economics, Business Administration, or a related field is an advantage
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are desirable

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH