AML Investigator

This is a fully remote position, open to applicants in United States.

📋 Description

• Carry out comprehensive investigations of cases with varying levels of complexity, encompassing both internal and external financial crime issues.

• Evaluate and implement reasonable grounds to suspect activities related to money laundering or terrorist financing.

• Conduct thorough assessments of client relationships, taking into account sanctions, anti-bribery and corruption, fraud, and insider-threat risk factors.

• Utilize AML case management tools to document, manage, and resolve investigations effectively.

• Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory and internal standards.

• Work collaboratively across departments to enhance investigative processes and ensure compliance.

• Examine transactional and behavioral data to identify suspicious activities.

• Ensure compliance with AML policies, procedures, and regulatory expectations.

⛳️ Requirements

• 4 to 7 years of relevant experience.

• Extensive knowledge of Actimize SAM solutions.

• Strong understanding of AML regulations, typologies, and associated risks.

• Proficient in at least one AML case management platform, such as Actimize, Oracle, SAS, or Verafin.

• Thorough familiarity with AML compliance frameworks and regulatory obligations.

• Experience in drafting and submitting Suspicious Activity Reports (SARs).

• Capability to interpret complex data and recognize suspicious patterns.

• Exceptional interpersonal and written communication skills.

• High degree of accuracy and meticulousness in investigative tasks.

🏝️ Benefits

• Competitive salary and benefits package.

• Significant opportunities for career advancement.

• A diverse and inclusive workplace culture.

• Emphasis on collaboration, continuous learning, and personal growth.