This is an entry-level position for an AML Investigator. No prior experience is required, and comprehensive on-the-job training is provided. The role involves analyzing financial transactions, identifying suspicious activity, and ensuring compliance with regulatory policies.
Requirements
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
- Interpret and implement client-operating policies related to financial data
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
- Write clear, concise reports summarizing findings and recommendations
- Use basic Excel functions and technology applications (Microsoft, internet) for analysis
- Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
- Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
- Meet production and quality standards while working collaboratively in a team-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering
Benefits
- Comprehensive on-the-job training
- Opportunity to work in a team-oriented environment
- Potential for flexibility in work hours
