About this role
Role Overview
- Conduct investigations of moderate complexity for internal and external cases
- Recommend account freezes by the appropriate investigative unit
- Conduct adjudications of moderate complexity
- Provide QA/review and mentorship
- Apply reasonable grounds to suspect money laundering and terrorist financing
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Prior AML investigations experience within a financial institution
- Strong knowledge of Suspicious Activity Reports and Bank Secrecy Act regulations
- Familiarity with current AML typologies and emerging financial crime trends
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development