FIU Investigator - Remote

Overview

The FIU Investigator will be responsible for reviewing AML and fraud alerts, conducting due diligence, and managing investigations within the financial services industry.

In Short

• Review AML / Fraud alerts for suspicious activity.
• Document investigations and provide recommendations.
• Manage alerts through to conclusion.
• Become knowledgeable in currency regulations.
• Multi-task on special projects as needed.

Requirements

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

Benefits

• Generous paid time off.
• Medical coverage from day one.
• 401(k) plan with employer contributions.
• Annual bonus eligibility.
• Tuition reimbursement.