AML Investigations Associate I

Job Description

Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial crime risks, and working in a collaborative, regulated environment.

\n What You'll D

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• oReview AML monitoring and sanctions screening alerts to identify potentially suspicious or unusual activity
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• .Analyze customer transactions and account behavior, determining when additional investigation or escalation is warranted
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• .Prepare clear, accurate investigative documentation and maintain complete case records
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• .Escalate higher-risk, complex, or unresolved cases to senior investigators for further review
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• .Assist with investigations that may result in Suspicious Activity Report (SAR) recommendations by gathering and organizing supporting information
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• .Review customer due diligence (CDD) and related documentation to support investigative findings
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• .Manage requests for additional information, monitor responses, and ensure supporting documentation is complete
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• .Perform required regulatory screening activities and escalate potential matches in accordance with established procedures
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• .Conduct manual transaction reviews when needed to supplement automated monitoring
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• .Identify emerging fraud trends, suspicious activity patterns, and other financial crime indicators
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• .Meet established quality and productivity expectations while maintaining compliance with internal policies and regulatory requirements
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• .Partner with compliance, operations, and investigative teams to resolve cases and obtain additional information
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• .Support internal audits, regulatory reviews, and compliance examinations by providing case documentation and investigative support
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\n What We're Looking F

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• orBachelor's degree required; Finance, Accounting, Criminal Justice, or a related field is preferre
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• d.1-3 years of experience in AML, BSA, sanctions, fraud, or financial crimes within a banking or financial services environmen
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• t.Experience reviewing transaction monitoring alerts and/or sanctions screening alert
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• s.Working knowledge of AML investigations, KYC/CDD processes, and suspicious activity identificatio
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• n.Strong analytical, problem-solving, and investigative skills with excellent attention to detai
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• l.Effective written communication and documentation abilitie
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• s.Familiarity with AML regulatory requirements and financial crime compliance standard
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• s.Exposure to correspondent banking or cross-border payment activity is a plu
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• s.CAMS certification, or a willingness to obtain it, is preferre
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