Anti-Money Laundering Investigator - job 2 of 3

Job Summary

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

Key Responsibilities

• Conduct AML Transaction Monitoring investigations and draft Suspicious Activity Reports (SARs)
• Perform quality assurance on AML investigations and oversee the work of others
• Ensure compliance with the Bank Secrecy Act, USA Patriot Act, and other relevant regulations

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations
• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Advanced understanding of applicable laws and regulations related to AML
• Prior experience in drafting SAR narratives and conducting AML investigations