Anti-Money Laundering Investigator

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback to investigators, and assess case narratives while ensuring compliance with AML regulations.

Key responsibilities

• Validate the completeness and accuracy of AML cases through independent research and documentation review
• Provide consistent qualitative feedback to investigators and assist in making necessary corrections based on QA protocols
• Assess case narratives and supporting documentation, ensuring compliance with AML typologies and regulations

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience performing AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws
• Experience in a Quality Assurance or oversight role with knowledge of MS Office