To support a growing team, the part-time AML Financial Investigator will validate case completeness and accuracy, provide qualitative feedback on investigations, and assess case narratives while working 100% remotely on a contract basis. Key responsibilities Validate the completeness and accuracy of cases through independent research and documentation review Provide qualitative feedback to Investigators according to QA protocols and assist in making necessary corrections Assess case narratives and supporting documentation for compliance with AML typologies and regulations Required qualifications 5+ years of AML experience within the financial services industry 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs) Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws and regulations Experience overseeing the work of others in a Quality Assurance or second-level reviewer role
AML Financial Investigator • Topeka, Kansas, United States
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