AML Investigator

About the role

We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with early-career investigative experience in anti-money laundering and customer due diligence. The individual in this role will review potentially suspicious activity, document findings clearly, and help uphold regulatory standards across AML and KYC processes.

Responsibilities

• Conduct investigations into alerts, transactions, and customer activity to identify unusual patterns and potential financial crime risks.
• Review account records and supporting documentation to assess whether activity aligns with AML, KYC, and BSA expectations.
• Prepare clear, accurate case summaries that document research steps, findings, and recommended actions for compliance review.
• Analyze data in Excel, including the use of formulas, to organize information and support investigative decisions.
• Escalate high-risk matters when warranted and coordinate with internal compliance stakeholders to ensure timely resolution.
• Maintain thorough and audit-ready records while following established procedures, regulatory guidelines, and internal controls.
• Monitor productivity and case quality targets while managing an active investigation pipeline in a fast-paced environment.

Requirements

• 1–3 years of experience in AML investigations or a closely related financial crimes compliance function.
• Working knowledge of anti-money laundering principles, Bank Secrecy Act requirements, and KYC review practices.
• Ability to evaluate transactional activity, identify red flags, and draw sound investigative conclusions.
• Proficiency with Excel formulas and spreadsheet-based analysis for case research and reporting.
• Strong written communication skills with the ability to produce concise and well-supported documentation.
• Comfortable working onsite in San Ramon, California, five days per week.
• High attention to detail, sound judgment, and the ability to manage multiple cases efficiently.

Pay

A monthly performance-based bonus is available based on productivity.

This response is AI-generated, for reference only.