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Anti-Money Laundering InvestigatorVirtualVocations • Mobile, Alabama, United States
Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

VirtualVocations • Mobile, Alabama, United States
2 days ago
Job type
  • Temporary
Job description
To support a leading financial services client, the remote Anti-Money Laundering Investigator will conduct transaction monitoring investigations, draft Suspicious Activity Reports (SARs), and perform quality assurance reviews during a 4-month contract with potential for extension. Key responsibilities Conduct AML transaction monitoring investigations and draft SARs Perform quality assurance reviews and provide feedback to investigators Participate in a mandatory 4-week training period with no absences permitted Required qualifications 5+ years of AML experience within the financial services industry 3-5+ years of AML transaction monitoring investigations experience Advanced knowledge of BSA/AML, the USA PATRIOT Act, and AML regulations Bachelor's degree or equivalent experience Strong experience in drafting Suspicious Activity Reports (SARs)
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Anti-Money Laundering Investigator • Mobile, Alabama, United States

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