AML Investigator Analyst

About the role

We are looking for an experienced AML Investigator Analyst to join our team in Fort Lauderdale, Florida. In this role, you will play a critical part in identifying, investigating, and escalating potential financial crimes while ensuring compliance with banking regulations. This position is ideal for someone with strong attention to detail, exceptional analytical skills, and a thorough understanding of anti-money laundering practices.

Responsibilities

• Conduct comprehensive investigations of alerts and cases related to suspected money laundering, fraud, and other financial crimes.
• Analyze customer transactions, account behaviors, and relationships to detect unusual patterns and activities.
• Draft detailed case narratives and prepare Suspicious Activity Reports (SARs) in compliance with regulatory standards.
• Escalate complex or high-risk findings in alignment with internal policies and applicable regulations.
• Maintain accurate and thorough documentation within case management systems.
• Collaborate with compliance, risk management, and other internal teams to support investigative efforts and special projects.
• Provide case support and documentation during regulatory exams, audits, and independent testing processes.
• Identify trends and potential gaps in transaction monitoring systems or detection processes.
• Contribute to process improvement initiatives aimed at enhancing investigative workflows and monitoring systems.

Qualifications

• At least 5 years of experience in AML investigations, financial crimes, or compliance within the banking sector.
• Proficient in conducting investigations and drafting Suspicious Activity Reports (SARs).
• Strong knowledge of AML regulations, including SAR filing standards and compliance requirements.
• Hands-on experience with transaction monitoring systems and case management platforms.
• Exceptional analytical skills with the ability to interpret complex transactional data.
• Excellent written and verbal communication skills, especially in preparing investigative reports.
• Advanced proficiency in Excel; familiarity with data analysis tools is a plus.
• Certification in AML or a related area is preferred but not mandatory.

Benefits

• Medical, vision, dental, and life and disability insurance (available to contract/temporary professionals).
• Eligibility to enroll in the company 401(k) plan for hired contract/temporary professionals.

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