AML Investigator

Job Summary

A company is looking for an AML Investigator 1 to research and analyze issues related to money laundering and terrorist financing.

Key Responsibilities

• Research and analyze transaction information and customer data to support investigations
• Document detailed case notes and decisions regarding Suspicious Activity Reports (SAR)
• Communicate with branch staff to obtain necessary information and adhere to service level agreements

Required Qualifications

• High School Diploma required
• At least one year of investigative experience, preferably in AML/BSA or criminal investigations
• Knowledge of BSA and AML regulations required
• Basic PC skills, including MS Word and Excel
• Ability to work in a fast-paced environment and shift priorities as needed