Senior AML Investigator
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Job Summary
To support a growing compliance function, the full-time Senior AML Investigator will investigate escalated cases for signs of money laundering and fraud, analyze transaction patterns, and prepare Suspicious Activity Reports (SARs) while working remotely.
Key responsibilities
- Investigate escalated cases from transaction monitoring, fraud referrals, and market surveillance for signs of money laundering and related activities
- Analyze funding, withdrawal, and trading patterns across various payment methods to understand customer behavior
- Prepare detailed SARs that meet regulatory requirements and provide feedback on analyst work to enhance team quality
Required qualifications
- 4 or more years of hands-on AML investigation experience, including SAR writing for FinCEN
- Strong knowledge of the Bank Secrecy Act and core AML regulations
- Ability to analyze transaction activity across multiple payment rails
- Experience with investigative research tools and case management systems
- Track record of managing a caseload independently while meeting deadlines
Complete Job Description
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