California Licensed AML Investigator
A company is looking for a FIU Investigator to join its Financial Intelligence Unit. Key Responsibilities Conduct in-depth investigations and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements Maintain accurate metrics for investigations and SAR filings to support informed decision-making Identify unusual financial activities related to money laundering, terrorist financing, and fraud Required Qualifications BA/BS degree 2 - 4 years of relevant experience in Anti-Money Laundering (AML) or related investigations Willingness to obtain necessary registrations and/or licenses
A company is looking for a FIU Investigator to join its Financial Intelligence Unit.
Key Responsibilities
Conduct in-depth investigations and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements
Maintain accurate metrics for investigations and SAR filings to support informed decision-making
Identify unusual financial activities related to money laundering, terrorist financing, and fraud
Required Qualifications
BA/BS degree
2 - 4 years of relevant experience in Anti-Money Laundering (AML) or related investigations
Willingness to obtain necessary registrations and/or licenses
