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AML Investigator
A company is looking for an AML Investigator responsible for maintaining the Bank's ML/CFT program and ensuring BSA/AML compliance. Key Responsibilities Perform analysis and complete dispositions on cases related to money laundering and financial crimes Compile case files and complete Suspicious Activity Reports (SARs) in accordance with regulations Communicate with branch personnel to verify customer information and resolve discrepancies Required Qualifications High School diploma or equivalent (GED, HiSET, TASC) One to three years of experience in banking and/or financial investigations Preferred: Undergraduate Degree in finance, accounting, business management, or criminal justice Preferred: ACAMS Certification or CFCS
A company is looking for an AML Investigator responsible for maintaining the Bank's ML/CFT program and ensuring BSA/AML compliance.
Key Responsibilities
Perform analysis and complete dispositions on cases related to money laundering and financial crimes
Compile case files and complete Suspicious Activity Reports (SARs) in accordance with regulations
Communicate with branch personnel to verify customer information and resolve discrepancies
Required Qualifications
High School diploma or equivalent (GED, HiSET, TASC)
One to three years of experience in banking and/or financial investigations
Preferred: Undergraduate Degree in finance, accounting, business management, or criminal justice
Preferred: ACAMS Certification or CFCS