Anti-Money Laundering Investigator
Job Summary
To support a leading financial services client, the remote Anti-Money Laundering Investigator will conduct transaction monitoring investigations, draft Suspicious Activity Reports (SARs), and perform quality assurance reviews during a 4-month contract with potential for extension.
Key responsibilities
- Conduct AML transaction monitoring investigations and draft SARs
- Perform quality assurance reviews and provide feedback to investigators
- Participate in a mandatory 4-week training period with no absences permitted
Required qualifications
- 5+ years of AML experience within the financial services industry
- 3-5+ years of AML transaction monitoring investigations experience
- Advanced knowledge of BSA/AML, the USA PATRIOT Act, and AML regulations
- Bachelor's degree or equivalent experience
- Strong experience in drafting Suspicious Activity Reports (SARs)
Complete Job Description
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