Position: AML Investigator
Start Date: November 2024
Overview:
We are seeking Compliance Professionals with experience in AML, fraud, or financial crime investigations. This onsite role involves reviewing and investigating financial crime alerts, conducting research, and ensuring compliance with BSA/AML regulations.
Key Responsibilities:
- Investigate alerts and cases related to AML, fraud, and financial crime risks.
- Conduct research on individuals and entities using public records, media, and vendor systems.
- Analyze transaction data for suspicious activity, patterns, and anomalies.
- Draft investigative reports and file Suspicious Activity Reports (SARs) when required.
- Ensure compliance with BSA/AML regulations and client requirements.
Qualifications:
- Bachelor’s degree required.
- 2+ years of relevant experience in AML, fraud, or financial crime investigations.
- Knowledge of BSA, OFAC, and FinCEN guidelines.
- Strong analytical, research, and written communication skills.
- Proficient in Microsoft Excel and other Microsoft Suite Products.
Preferred:
- CAMS certification.
- Experience with Transaction Monitoring, KYC, CDD, and EDD.
