AML Investigator

Description:

Are you a detail-oriented and analytical professional with a passion for fighting financial crime? Our client is seeking a talented AML Investigator to join our team. As a Junior AML Investigator, you'll play a crucial role in detecting and preventing money laundering and terrorist financing.

Key Responsibilities:

• Transaction Monitoring: Analyze financial transactions for suspicious activity and report illicit activities.
• Risk Assessment: Evaluate the risk associated with transactions and clients.
• Suspicious Activity Reporting: Prepare and file SARs in compliance with regulations.
• Data Analysis: Utilize Excel to analyze transaction data and identify anomalies.
• Regulatory Compliance: Stay informed about evolving AML regulations.
• Collaboration: Work effectively with lines of business and other teams.

Qualifications:

• Minimum 2 years of investigative experience with an emphasis on AML/ATF
• Basic knowledge of banking products and services
• Intermediate Excel skills
• Preferred: Previous banking experience (retail) and relevant certifications (CAMS, CFCS, CAFP)

Soft Skills:

• Attention to detail
• Analytical skills
• Critical thinking
• Organizational skills
• Adaptability
• Time management
• Effective communication skills

Benefits:

• Competitive salary
• Comprehensive benefits package, including medical, vision, and dental insurance
• 401k retirement plan

About the Company:

Leading provider of [Company's Services]. We are committed to maintaining the integrity of our financial systems and protecting against financial crime. Join our team and make a positive impact on our organization.

Keywords: anti-money laundering, AML, investigator, financial crime, transaction monitoring, risk assessment, suspicious activity reporting, SAR, data analysis, regulatory compliance, banking, finance, financial services, career opportunity, job opening

24-12947