Closed listing
AML Investigator
- Remote, United States
From $42 USD / hour
This opening has closed.
The original listing is kept below for reference.
Job details
- Pay
- From $42 USD / hour
- Experience
- 5–7+ years of experience in AML compliance at a financial services organization
- Posting language
- English
- Posted
Similar jobs hiring now
Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
Required Skills & Experience
BA/BS degree 5–7+ years of experience in AML compliance at a financial services organization
Experience in or with:
Conducting investigations in CDD/EDD, Anti-Money Laundering, and Fraud FinCEN SAR e-filing Managing priorities Knowledge in sanctions is a plus Working in a team environment with a track record of building relationships and working collaboratively Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialist (CFCS) certifications, or similar background preferred
Job Description
Complying with Company’s policies, procedures, and internal controls Applying investigative techniques quickly to AML and Fraud reviews for our products, which may lead to documenting and filing suspicious activity reports (SARs) required by law Applying analytic techniques to complex information sets in order to make logical and supported recommendations Knowledge and experience in transaction monitoring alert disposition, utilizing AML monitoring systems Knowledge and experience in CDD and EDD Understanding the end-to-end AML transaction monitoring process Managing account escalations due to possible violation of Company’s Acceptable Use Policy Completing ad hoc investigations and side projects