Experienced AML Investigator
Job Summary
To support financial crime risk management, the full-time Experienced AML Investigator will detect suspicious financial activity, ensure regulatory compliance, and perform quality control while working remotely.
Key Responsibilities
- Identify data anomalies and escalate cases related to money laundering, terrorist financing, fraud, and sanctions violations
- Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
- Perform quality control tasks and assist with advanced responsibilities, including client communication and developing training materials
Required Qualifications
- Bachelor's Degree required
- At least 2-3 years of relevant AML/BSA experience
- Strong knowledge of financial or banking industries and related regulations
- Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements
- Proficiency in Microsoft Excel, PowerPoint, and Word
Complete Job Description
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