North Carolina Licensed AML Investigator

A company is looking for an Anti-Money Laundering Investigator (Remote). Key Responsibilities Manage and investigate a complex portfolio of suspicious financial activity, conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) evaluations Prepare and file Suspicious Activity Reports (SARs) in compliance with federal regulations, ensuring accuracy and comprehensive documentation Maintain knowledge of anti-money laundering regulations, prepare reports and case summaries, and communicate investigation results to management and involved parties Required Qualifications Bachelor's Degree and 2 years of experience in Investigation of Financial Crimes or Customer Due Diligence, or High School Diploma/GED with 6 years of relevant experience 5 years of experience in a BSA Compliance role at a financial institution, FinTech, government institution, or law enforcement agency (preferred) Ability to accept and implement feedback in a flexible environment Willingness to independently seek answers during investigations CAMS or related certification (preferred)

Mar 18, 2025 - 17:03

A company is looking for an Anti-Money Laundering Investigator (Remote). Key Responsibilities Manage and investigate a complex portfolio of suspicious financial activity, conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) evaluations Prepare and file Suspicious Activity Reports (SARs) in compliance with federal regulations, ensuring accuracy and comprehensive documentation Maintain knowledge of anti-money laundering regulations, prepare reports and case summaries, and communicate investigation results to management and involved parties Required Qualifications Bachelor's Degree and 2 years of experience in Investigation of Financial Crimes or Customer Due Diligence, or High School Diploma/GED with 6 years of relevant experience 5 years of experience in a BSA Compliance role at a financial institution, FinTech, government institution, or law enforcement agency (preferred) Ability to accept and implement feedback in a flexible environment Willingness to independently seek answers during investigations CAMS or related certification (preferred)