Anti-Money Laundering Investigator
Dexian
Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess compliance with AML regulations while maintaining a thorough understanding of relevant laws and policies. Key responsibilities Validate completeness and accuracy of cases through independent research and documentation review Provide qualitative feedback to investigators and assist in making necessary corrections based on QA protocols Analyze transactional activity for potential red flags and ensure appropriate case dispositions Required qualifications 5+ years of AML experience within the financial services industry 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs) Bachelor\'s degree or equivalent work experience in financial services, investigative services, or law enforcement Advanced understanding of the Bank Secrecy Act and USA Patriot Act Prior experience in a QA or oversight role, providing feedback on investigations #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Anti-Money Laundering Investigator in New York, NY vacancy
- ...BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management...SuggestedHourly payTemporary workRemote workFlexible hours
Satoriconsults
New York, NY4 days ago $45 - $95 per hour
...Overview AML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely...SuggestedHourly payRemote workFinTrust Connect
New York, NY4 days ago$45 - $95 per hour
A financial services organization is seeking an AML Investigator and SAR Writer to manage AML investigations. This role involves investigating alerts, documenting findings, and drafting SARs based on thorough analysis. Candidates should have 3 to 6 years of experience...SuggestedHourly payRemote workFinTrust Connect
New York, NY4 days ago$62k - $70k
...Job Description Job Description Brooklyn Defender Services (BDS) seeks an Investigator to join the Investigation Unit in the Criminal Defense Practice. BDS is a public defense office representing low-income New Yorkers in criminal, family, immigration, and civil...SuggestedWork at officeMonday to FridayBrooklyn Defender Services
New York, NY23 days ago$32 - $40 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...insurance claims Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within...SuggestedWork at officeLocal areaAllied Universal® Compliance and Investigations
New York, NY20 days ago- ...Job Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate...Local areaNight shiftWeekend work
Ethos Risk Services
New York, NY15 days ago - ...Job Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques...Full timeWork at officeLocal areaFlexible hours
Contact Government Services, LLC
New York, NY4 days ago - About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We're trusted by some of the world's best companies, from high-growth startups...Work at officeRemote work
Radar Labs, Inc.
New York, NY5 days ago - ...A national security firm is seeking an Independent Contractor for the role of Federal Background Investigator. This position involves conducting investigations that ensure compliance with government standards, including interviews and record reviews. Ideal for candidates...For contractorsRemote workFlexible hours
Brush Creek Solutions, LLC
New York, NY4 days ago - ...Responsibilities Successfully complete a full‑time, 6‑7 week new Investigator training both virtually and in person to be certified in the Federal Investigative Standards for government background investigations. Travel daily when conducting in‑person background investigations...Full timeTemporary workWork experience placementHome officeNight shift
Jobtailor
New York, NY2 days ago - ...A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess...Full timeRemote work
KENTECH Consulting
New York, NY4 days ago - ...solving approach. Under the direction of the Regional Claims Manager, Repwest Insurance Company, responsible for the identification, investigation, and prosecution of fraudulent intent by all persons directed against Repwest and its insureds. Direct and train Repwest...Full timeLocal area
U-Haul International, Inc
New York, NY2 days ago - ...chain is seeking Asset Protection Associates to ensure secure shopping experiences and protect company assets. The role involves investigating loss events, monitoring for shrinkage, and maintaining a safe environment for customers and employees. Applicants should have at...
Stop & Shop
New York, NY5 days ago - ...A retail grocery cooperative in Pennsylvania seeks a Retail Investigator to ensure the security of its stores. Responsibilities include loss prevention, compliance auditing, and training associates on security practices. The ideal candidate will have at least 3 years...Flexible hours
Wakefern Food Corp.
New York, NY1 day ago - ...The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a...Full timeTemporary workWork at officeShift workWeekend work
DISTRICT ATTORNEY-MANHATTAN
New York, NY5 days ago - ...Description Asset Protection Investigator Role will support this location onsite. The Asset Protection Investigator plays a critical role in reducing shrink, ensuring compliance, and strengthening our culture of safety. This role focuses on external investigations, building...Flexible hoursAfternoon shift
Victoria's Secret
New York, NY4 days ago $79.5k - $95k
...Posted Job Title Senior Research Investigator Job Profile Title Research Investigator, Senior Job Description Summary Lead ongoing research projects funded by NIH, the Human Pancreas Analysis Program (HPAP) for T1D and T2D. Ensure the successful execution of ongoing studies...Local areaFlexible hoursDormont Manufacturing Company
New York, NY4 days ago$55k - $80k
...New York County Defender Services is looking for an investigator. Investigators are responsible for assisting all NYCDS attorneys in compiling a defense based upon information gathered through fieldwork. Using their investigatory skills to aid the superior legal representation...Work experience placementNew York County Defender Service
New York, NY2 days ago- ...A leading technology training institution is seeking a FinCrime Investigator to enhance security in cloud integration processes. The role involves assessing risks, collaborating with architects, and ensuring compliance with industry standards. Candidates should have expertise...Remote work
Yugal Tech Academy
New York, NY4 days ago - ...bring companies into compliance. More information about our office is available at nyc.gov/workers. OLPS is seeking a Supervising Investigator OLPS is seeking a Supervising Investigator to supervise 4‑5 staff members who investigate potential violations of NYC worker...Permanent employmentFull timeFor contractorsFreelanceWork at officeRemote workFlexible hoursNight shift2 days per week
CONSUMER AND WORKER PROTECTION
New York, NY3 days ago $77.45k
...continues to grow stronger every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide variety of investigations. Job Responsibilities: Conduct...Full timeWork at officeWeekend workAfternoon shiftCity of New York
New York, NY5 days ago- ...addition to their caregivers, survivors, and families. Note: Only those who have taken and passed Exam No: 5083 for the title of Investigator will be deemed qualified and considered for the position. When applying please note that on your resume and provide a copy of...Full time
JobPath
New York, NY2 days ago $24.76 - $30.94 per hour
...Asset Protection Investigator at Saks Fifth Avenue. Responsibilities Identify, investigate, and document internal and external theft incidents. Conduct apprehensions in strict accordance with company policy and applicable laws. Develop investigative leads and prepare...Hourly payLocal area060 SAKS & CO LLC
New York, NY1 day ago$81.91k
...Job Description Division/Unit: Special Victims Division, Early Engagement Team Civil Service Title: Senior Rackets Investigator Position Title: Senior Rackets Investigator Salary Range: $81,905 - $81,905 Job Description The New York County District...Full timeTemporary workWork at officeMonday to FridayFlexible hoursShift workManhattan District Attorney
New York, NY1 day ago$26 - $30 per hour
...Overview Investigator - Network Services Long Island, NY and surrounding area Immediate need for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shiftCoventBridge Group
New York, NY4 days ago- A leading home improvement retailer is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss due to theft and fraud, ensuring safety compliance, and preparing detailed reports. Candidates should demonstrate integrity, address...
The Home Depot
New York, NY1 day ago $81.91k
...Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position Title: Senior Rackets Investigator Salary Range: $81,905 – $81,905 The New York County District Attorney's Office (DANY) seeks a Senior Rackets Investigator to...Full timeTemporary workFor contractorsWork at officeOverseasFlexible hoursShift workWeekend workROLE
New York, NY4 days ago$60 - $65 per hour
...Title- EEO Investigator location - New York, NY Duration - 06/22/2026 - 08/15/2026 Shift - 9:00 AM-5:30 PM | 7.5 hours/day |37.5 hours... ...the System's compliance with all federal, state, and local anti-discrimination laws to ensure equal opportunity within the terms...Local areaShift workIntegrated Resources
New York, NY5 days ago$31.7 per hour
...Asset Protection Investigator Location: Roosevelt Field Mall – 630 Old Country Rd, Space 1117a, Garden City, NY 11530 (onsite). The Asset Protection Investigator plays a critical role in reducing shrink, ensuring compliance, and strengthening our culture of safety. This...Hourly payWork at officeLocal areaFlexible hoursAfternoon shiftVictoria’s Secret & Co.
New York, NY5 days ago$65.99k
...Division/Unit: Investigation Bureau Civil Service Title: Rackets Investigator Position Title: Rackets Investigator Salary Range: $65,989 - $65,989 Job Description The New York County District Attorney's Office (DANY) has openings for Rackets Investigators in its Investigation...Full timeTemporary workFor contractorsWork at officeFlexible hoursROLE
New York, NY5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Anti-Money Laundering Investigator. Be the first to apply!
Related searches
- eeo investigator New York, NY
- federal investigator New York, NY
- work from home background investigator New York, NY
- surveillance investigator New York, NY
- case investigator New York, NY
- investigator New York, NY
- corporate security investigator New York, NY
- asset protection investigator New York, NY
- security investigator New York, NY
- compliance investigator New York, NY