Seeking a full-time AML Investigator with 4-7 years of experience who will conduct comprehensive investigations into financial crime, assess potential money laundering activities, and utilize AML case management tools to ensure compliance with regulations. Key Responsibilities Conduct end-to-end investigations of financial crime cases, both internal and external Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory standards Required Qualifications 4-7 years of experience in AML investigations Proficiency in AML case management platforms such as Actimize, Oracle, or SAS In-depth knowledge of AML compliance frameworks and regulatory requirements Demonstrated experience in drafting and submitting SARs Strong analytical skills to interpret complex data and identify suspicious patterns
AML Investigator in workfromhome at Unknown Company
This position is listed as full time and onsite.