Anti-Money Laundering Investigator

Job Summary

Working remotely on a 4-month contract basis, the Anti-Money Laundering Investigator will conduct transaction monitoring investigations, draft Suspicious Activity Reports (SARs), and perform Quality Assurance (QA) reviews for a leading financial services client.

Key responsibilities:

• Conduct AML transaction monitoring investigations and draft SARs
• Perform QA reviews and provide feedback to fellow investigators
• Ensure compliance with BSA/AML regulations and the USA PATRIOT Act

Required qualifications:

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML transaction monitoring investigations
• Advanced knowledge of BSA/AML regulations and the USA PATRIOT Act
• Bachelor's degree or equivalent experience
• Strong experience in drafting Suspicious Activity Reports (SARs)