AML Investigator

Job Summary

A company is looking for an AML Investigator.

Key Responsibilities

• Conduct case investigations related to BSA/AML compliance
• Prepare and file Suspicious Activity Reports (SARs)
• Utilize Verafin for monitoring and reporting purposes

Required Qualifications

• At least 2 years of BSA/AML experience
• Experience with Suspicious Activity Reports (SARs)
• Experience in case investigations
• Preferred experience with financial institutions
• CAMS certification is a plus