Anti-Money Laundering Investigator

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case completeness and accuracy, provide qualitative feedback to investigators, and ensure compliance with QA protocols while maintaining a thorough understanding of 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 correcting exceptions based on QA protocols
• Assess case narratives and supporting documentation for compliance with AML typologies and regulatory standards

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting SARs
• Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and relevant regulations
• Experience in oversight or quality assurance roles, providing feedback to others