AML Investigator State License Required

Job is Expired

Location: Remote

Compensation: To Be Discussed

Staff Reviewed: Tue, Feb 06, 2024

Job Category: Information Technology

Employment Status: Independent Contractor

Career Level: Entry Level, Experienced

Education Level: Bachelors

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

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Job is Expired

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