AML Investigator
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
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
