Anti-Money Laundering Investigator
Job Summary
Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case completeness, provide qualitative feedback to investigators, and assess case narratives while ensuring compliance with QA protocols.
Key responsibilities
- Validate the completeness and accuracy of AML cases through independent research and documentation review
- Provide qualitative feedback to investigators in accordance with QA protocols and assist in addressing exceptions
- Analyze case narratives and transactional activity to identify potential red flags and ensure compliance with AML regulations
Required qualifications
- Thorough understanding of Anti-Money Laundering typologies, particularly in correspondent banking and wealth management
- Experience with quality assurance processes in an investigative or financial setting
- Ability to stay updated on AML laws, regulations, and policies
- Strong analytical skills for assessing case narratives and supporting documentation
- Professional integrity and responsibility in a collaborative work environment
Complete Job Description
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