State Licensed AML Investigator

Job Summary

To support a compliance team, the part-time State Licensed AML Investigator will monitor and analyze client transactions to identify potential money laundering risks while working remotely across the USA on a 6-month contract basis.

Key responsibilities

• Conduct continuous monitoring and analysis of client transactions to detect potential money laundering and suspicious behaviors
• Investigate suspicious activities by gathering relevant information and preparing suspicious activity reports (SARs) for regulatory authorities
• Ensure compliance with AML policies and provide guidance on AML-related questions and concerns

Required qualifications

• Bachelor's degree in Finance, Accounting, Business, or a related field
• Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS), are preferred
• At least 2-3 years of experience in AML, compliance, or a related discipline
• Strong knowledge of AML regulations and industry best practices
• Familiarity with AML software and tools, such as Actimize or Mantas, is advantageous