Senior AML Investigator

Job Summary

A company is looking for a Senior AML Investigator - Financial Crimes (Remote).

Key Responsibilities

• Identify data anomalies and escalate cases related to financial crimes for review
• Verify client identities to ensure compliance with KYC procedures
• Perform quality control tasks and assist with client communication and training materials

Required Qualifications

• Bachelor's degree is required
• 2-3 years of relevant AML/BSA experience
• Must reside in Arizona, Ohio, Oklahoma, South Carolina, or Tennessee
• Strong knowledge of financial or banking regulations and laws
• Proficiency in Microsoft Excel, PowerPoint, and Word