AML Investigator - Remote

Overview

The AML Investigator will be responsible for reviewing AML/Fraud alerts and conducting due diligence to identify potentially suspicious activities within the financial services industry.

In Short

• Review AML/Fraud alerts for suspicious activity.
• Document investigations and provide recommendations.
• Manage alerts through disposition and present cases to the SAR Committee.
• Become knowledgeable in currency regulations of various countries.
• Multi-task special projects as requested.

Requirements

• Associates or Bachelor’s degree in finance, economics, or related fields.
• 1-3 years’ experience in AML investigations.
• Knowledge of banking transactions and AML processes.
• Proficiency in Mantas and CAMS/CFE certifications.
• Strong analytical and organizational skills.
• Effective communication skills.
• Proficiency in Microsoft Office.

Benefits

• Generous paid time off.
• Medical coverage from the first day.
• 401(k) plan participation from the first day.
• Annual bonus eligibility.
• Comprehensive insurance plans.
• Employee wellness program.
• Tuition reimbursement.