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Brokerage AML InvestigatorVirtualVocations • Lawrenceville, Georgia, United States
Brokerage AML Investigator

Brokerage AML Investigator

VirtualVocations • Lawrenceville, Georgia, United States
2 days ago
Job type
  • Temporary
Job description
Seeking a skilled Brokerage AML Investigator for a fully remote, six-month contract position, the candidate will manage AML investigation cases, ensuring accuracy and compliance while conducting independent research to identify potential red flags. Key responsibilities Review AML investigation cases for completeness, accuracy, and quality Conduct independent research to validate findings and identify potential AML red flags Provide feedback to investigators and assess case quality and investigative decisions Required qualifications 5+ years of AML experience within the financial services industry Experience performing AML investigations involving brokerage accounts Strong understanding of AML regulations and suspicious activity detection Advanced knowledge of the Bank Secrecy Act and USA Patriot Act Proficiency in MS Office and strong analytical skills
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Brokerage AML Investigator • Lawrenceville, Georgia, United States

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