California Licensed AML Investigator

Job Summary

A company is looking for a FIU Investigator to join its Financial Intelligence Unit.

Key Responsibilities

• Conduct in-depth investigations and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements
• Maintain accurate metrics for investigations and SAR filings to support informed decision-making
• Identify unusual financial activities related to money laundering, terrorist financing, and fraud

Required Qualifications

• BA/BS degree
• 2 - 4 years of relevant experience in Anti-Money Laundering (AML) or related investigations
• Willingness to obtain necessary registrations and/or licenses