Anti-Money Laundering Investigator
Virtual Vocations Inc
Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case completeness and accuracy, provide qualitative feedback to investigators, and ensure compliance with QA protocols while maintaining a thorough understanding of AML regulations. Key responsibilities Validate the completeness and accuracy of AML cases through independent research and documentation review Provide consistent qualitative feedback to investigators and assist in correcting exceptions based on QA protocols Assess case narratives and supporting documentation for compliance with AML typologies and regulatory standards Required qualifications 5+ years of AML experience within the financial services industry 3-5+ years of experience in AML Transaction Monitoring investigations and drafting SARs Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and relevant regulations Experience in oversight or quality assurance roles, providing feedback to others
Vacancy posted 1 day ago
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