Analyzing and investigating customer and transactional data, the full-time AML CFT Investigator will identify suspicious activity and file reports with regulatory agencies while working remotely. Key responsibilities Analyze and investigate customer and transactional data to confirm suspicious activity File suspicious activity reports (SARs) and currency transaction reports (CTRs) with regulatory agencies Maintain service levels and quality standards while managing workload in accordance with policies and compliance standards Required qualifications High School Diploma or equivalent Typically requires less than one year of related experience Self-sufficient and well-organized Ability to manage daily workload effectively Strong written and verbal communication skills
AML CFT Investigator in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.