Fraud AML Specialist

Job is Expired

Location: Remote

Compensation: To Be Discussed

Staff Reviewed: Wed, May 15, 2024

Job Category: Financial

Weekly Hours: Full Time

Career Level: Experienced

Education Level: Bachelors

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

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Job is Expired

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