AML Investigator III

To support the AML Investigations team, the full-time AML Investigator III will conduct thorough investigations into suspicious activities, manage transaction monitoring queues, and collaborate with partner banks while working remotely within the United States. Key responsibilities Review AML alerts in the transaction monitoring queue and take necessary actions Investigate Requests for Information from partner banks and deliver clear AML reviews on customer account activity Document findings and escalate unusual or suspicious activities for further consideration Required qualifications Experience in identifying money laundering or fraud in banking or fintech environments Fluency in banking transaction terminology, including ACH, check, and wire transfers Understanding of the business banking landscape and familiarity with international activities Strong organizational skills and ability to manage relationships with external parties Curiosity about the US banking system and eagerness to improve processes through automation