Experienced AML Investigator

To support financial crime risk management, the full-time Experienced AML Investigator will detect suspicious financial activity, ensure regulatory compliance, and perform quality control while working remotely. Key Responsibilities Identify data anomalies and escalate cases related to money laundering, terrorist financing, fraud, and sanctions violations Verify client identities and ensure compliance with Know Your Customer (KYC) procedures Perform quality control tasks and assist with advanced responsibilities, including client communication and developing training materials Required Qualifications Bachelor's Degree required At least 2-3 years of relevant AML/BSA experience Strong knowledge of financial or banking industries and related regulations Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements Proficiency in Microsoft Excel, PowerPoint, and Word