AML Investigator

Job Summary

A company is looking for an AML Investigator.

Key Responsibilities

• Conduct investigations related to Suspicious Activity Reports (SAR)
• Utilize BSA/AML knowledge to analyze and assess cases
• Collaborate with financial institutions to ensure compliance

Required Qualifications

• Minimum of 2 years of BSA/AML experience
• Experience with SAR investigations is required
• Familiarity with Verafin is preferred
• Experience in case investigations is necessary
• CAMS certification is a plus