AML Investigator

Job Summary

A company is looking for an AML Investigator I to research and analyze issues related to money laundering and terrorist financing.

Key Responsibilities

• Research and analyze transaction information and customer data to aid investigations
• Document detailed case notes and articulate SAR or no SAR filing decisions
• Communicate with branch staff to obtain additional information and maintain productivity and quality standards

Required Qualifications

• High School Diploma required
• At least one year of investigative experience, preferably in fraud or criminal investigations
• Knowledge of BSA and AML required; working experience preferred
• System knowledge with Actimize, SAS AML, and advanced Excel skills preferred
• Ability to work in a fast-paced and high-pressure environment