Brokerage AML Investigator - job 4 of 4

Job Summary

A company is looking for an Anti-Money Laundering Investigator.

Key Responsibilities

• Analyze transactional data to identify suspicious activity and money laundering
• Retrieve transactional records and perform thorough internal and external customer research
• Draft comprehensive Suspicious Activity Reporting (SAR) narratives and manage assigned case volumes

Qualifications

• Bachelor's degree or higher required, or equivalent experience in financial services, investigative service, or law enforcement
• Minimum 5 years of relevant business and functional experience
• At least 3 years' experience in AML investigations, transactional data analysis, and SAR writing
• Proven experience with AML investigations in brokerage accounts and/or retail banking environments
• US banking experience required; FINRA licenses preferred