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Experienced AML Investigator
A company is looking for an Experienced AML Investigator - Financial Crimes (Remote). Key Responsibilities Identify data anomalies and red flags related to financial crimes, escalating cases as needed Verify client identities and ensure compliance with Know Your Customer (KYC) procedures Perform quality control tasks and assist with advanced responsibilities, including client communication and training materials development Required Qualifications Bachelor's degree is required Must currently reside in eligible states At least 2-3 years of relevant AML/BSA experience Strong knowledge of financial or banking industries and related regulations Proficiency in Microsoft Excel, PowerPoint, and Word
A company is looking for an Experienced AML Investigator - Financial Crimes (Remote).
Key Responsibilities
Identify data anomalies and red flags related to financial crimes, escalating cases as needed
Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
Perform quality control tasks and assist with advanced responsibilities, including client communication and training materials development
Required Qualifications
Bachelor's degree is required
Must currently reside in eligible states
At least 2-3 years of relevant AML/BSA experience
Strong knowledge of financial or banking industries and related regulations
Proficiency in Microsoft Excel, PowerPoint, and Word