AML Investigator - Financial Crimes (Hybrid)

About the Role

An Experienced Anti-Money Laundering (AML) Investigator detects suspicious financial activities, ensures regulatory compliance, and performs quality control. The role offers independence, decision-making authority, and opportunities for professional growth within a team-oriented environment.

Responsibilities

• Lead investigations into suspicious financial activities
• Verify client identities per KYC (Know Your Customer) procedures
• Analyze data for money laundering, terrorist financing, and sanctions violations
• Escalate cases as needed
• Support analysts in their duties
• Prepare detailed reports on findings
• Collaborate with clients to manage financial crime risks

Requirements

• Bachelor’s degree
• 2-3 years of AML/BSA (Bank Secrecy Act) experience
• Strong knowledge of financial regulations

Skills

• Investigation and analysis
• Strong communication
• Proficiency in Microsoft Office