Senior AML Investigator

Job Summary

Conducting complex investigations into suspicious financial activities, the full-time Senior AML Investigator will analyze transactions, prepare Suspicious Activity Reports (SARs), and ensure compliance with AML regulations while working remotely from specific states in the USA.

Key responsibilities

• Conduct end-to-end investigations of high-risk alerts and suspicious activities
• Analyze client account transactions and coordinate with internal departments and authorities
• Author and file SARs, ensuring compliance with regulatory standards

Required qualifications

• Bachelor's Degree from a four-year college/university or equivalent work experience
• 5+ years of BSA/AML operations and compliance experience
• Deep understanding of AML regulations and FINRA/SEC compliance
• Experience using software tools for AML compliance and transaction monitoring
• Proficiency in Microsoft Office Suite and BSA E-Filing Portal