Anti-Money Laundering Investigator

Job Summary

A company is looking for an Anti-Money Laundering Investigator.

Key Responsibilities

• Conduct comprehensive AML investigations, including data analysis and recommendations for Suspicious Activity Reports (SAR)
• Draft detailed investigative summaries and SARs when necessary
• Ensure accuracy and compliance of case documentation and provide feedback on investigations

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations
• Bachelor's degree or equivalent work experience in relevant fields
• Advanced understanding of the Bank Secrecy Act and related regulations
• Experience overseeing others and providing feedback in a QA role