AML Investigator
Virtual Vocations Inc
Experienced AML/BSA Analysts and Investigators will find a project-based, fully remote opportunity focused on reviewing and assessing suspicious activity and compliance cases related to Anti-Money Laundering (AML) and Economic Sanctions. Key responsibilities Review and independently assess cases from AML/BSA suspicious activity monitoring and Economic Sanctions screening Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure compliance with Know Your Customer (KYC) requirements Prepare documentation and observations from investigations, determining whether suspicious activity reports (SARs) should be filed Required qualifications Five years of experience in conducting AML/BSA and/or Economic Sanctions investigations at financial institutions Strong analytical skills from experience in a Financial Intelligence Unit (FIU) or similar investigative setting Proficiency in transaction monitoring and case management software Experience writing SAR and alert/case narratives summarizing investigation results Knowledge of government regulatory requirements related to financial transactions and suspicious activity reporting Virtual Vocations Inc
Vacancy posted 1 day ago
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