Fraud AML Specialist

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Wed, May 15, 2024
This job expires in: 16 days

Job Summary

A company is looking for a Fraud & Anti-Money Laundering Specialist.

Key Responsibilities:
  • Conduct transaction monitoring and investigations for fraud and money laundering activities
  • Draft and file Suspicious Activity Reports (SARs) and maintain detailed records
  • Maintain compliance with AML regulations, stay updated on emerging trends, and assist with customer onboarding processes

Required Qualifications:
  • Bachelor's degree in finance, compliance, or related field
  • 2-3 years of experience in transaction monitoring, AML investigations, or similar role
  • Proficient in Microsoft Office Suite and AML/Fraud investigation software
  • ACAMS/ACFE certified or equivalent

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH