Senior AML Investigator

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, May 19, 2025

Job Category: Financial

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced, Senior Level

Education Level: Bachelors

Job Summary

A company is looking for a Senior AML Investigator - Financial Crimes (Remote).

Key Responsibilities

Identify data anomalies and escalate cases related to financial crimes for review
Verify client identities to ensure compliance with KYC procedures
Perform quality control tasks and assist with client communication and training materials

Required Qualifications

Bachelor's degree is required
2-3 years of relevant AML/BSA experience
Must reside in Arizona, Ohio, Oklahoma, South Carolina, or Tennessee
Strong knowledge of financial or banking regulations and laws
Proficiency in Microsoft Excel, PowerPoint, and Word

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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