State Licensed AML Investigator

Job Summary

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

Key Responsibilities

• Conduct comprehensive AML investigations, including analyzing transaction data and KYC records
• Draft investigative summaries and Suspicious Activity Reports (SAR) as needed
• Review case documentation for accuracy and ensure quality review goals are met

Required Qualifications

• 5+ years of AML experience within the financial services industry
• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Experience performing AML investigations and drafting SAR narratives
• Good knowledge of Microsoft Office