AML Investigator
Core
Conduct end-to-end investigations of internal and external financial crime matters, including money laundering and terrorist financing.
Role type
Senior AML Investigator
Builds
Suspicious Activity Reports (SARs) and investigative case resolutions
Domain
Financial Crime / Anti-Money Laundering (via careerplan.io/jobs/19-00F-52-377-aml-investigator-at-matrix-global)
Deliverable
client delivery
Required skills
AML rules and typologies, AML case management platforms, SAR preparation, transactional data analysis, risk assessment, regulatory compliance
Preferred skills
Analytical mindset, attention to detail, cross-functional collaboration
Technologies
Actimize, Oracle, SAS, Verafin
Responsibilities
Conduct end-to-end investigations of cases with varying complexity; Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities; Perform holistic reviews of client relationships incorporating risk factors related to sanctions, anti-bribery and corruption, fraud, and insider threats; Utilize AML case management tools to document, manage, and resolve investigations; Prepare and file SARs in accordance with regulatory and internal standards; Analyze transactional and behavioral data to detect suspicious activity