Brokerage AML Investigator
Job Summary
To support critical financial crime prevention efforts, the remote Brokerage AML Investigator will analyze transactional data, investigate suspicious activities, and manage case volumes while ensuring compliance with regulatory standards on a contract basis.
Key responsibilities
- Analyze transactional data to identify suspicious activity and potential money laundering patterns
- Investigate cases, determine resolutions, and escalate findings for Suspicious Activity Report (SAR) filing
- Manage assigned case volumes while meeting daily and weekly productivity goals
Required qualifications
- Experience in AML investigations or financial crime analysis
- Familiarity with brokerage or banking compliance practices
- Proficiency in SAR writing and transaction monitoring
- Knowledge of KYC, BSA, and regulatory compliance
- Strong background in fraud investigations
Complete Job Description
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