Anti-Money Laundering Investigator

Job Summary

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

Key Responsibilities

• Conduct ongoing monitoring and analysis of client transactions to identify potential money laundering risks
• Investigate suspicious activities and prepare and file suspicious activity reports (SARs) as required
• Collaborate with internal teams to ensure effective AML controls and provide guidance on AML matters

Required Qualifications

• Experience in anti-money laundering (AML) investigations
• Knowledge of AML regulations and compliance requirements
• Familiarity with AML software and tools
• Ability to conduct interviews and document findings
• Experience in training development and delivery related to AML