Working remotely, the full-time AML CFT Investigator will review, analyze, and document AML/CFT alerts and cases generated through various monitoring processes to support compliance with regulatory obligations. Key responsibilities Review and investigate AML/CFT alerts and cases from transaction monitoring and sanctions screening Evaluate customer activity and identify unusual patterns or potential financial crime risks Document investigative findings and escalate complex cases to senior team members as needed Required qualifications Up to 2+ years of relevant experience in AML/CFT investigations Bachelor's degree or equivalent education and work experience
AML CFT Investigator in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.