Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE)
No visa sponsorship
Core
Investigate suspicious activity reports and conduct advanced analysis of high-risk typologies to support AML processes.
Role type
Senior IC AML investigator
Builds
Suspicious activity reports and closing recommendations
Domain
Financial services compliance
Required skills
AML investigation, suspicious activity reporting, risk assessment, regulatory compliance, case management, alert review, research, documentation, self-management
Preferred skills
ACAMS certification, Bachelor's degree, military experience
Technologies
None stated
Responsibilities
Review system-generated alerts, conduct enterprise-wide reviews of relationships, write suspicious activity reports, handle advanced investigation and analysis issues, review referrals from various sources, self-manage a queue of alerts and cases
Seniority
Senior, hands-on IC