Anti-Money Laundering Investigator

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess compliance with AML regulations while maintaining a thorough understanding of relevant laws and policies.

Key responsibilities

• Validate completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to investigators and assist in making necessary corrections based on QA protocols
• Analyze transactional activity for potential red flags and ensure appropriate case dispositions

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Prior experience in a QA or oversight role, providing feedback on investigations