AML Investigator / AML Quality Control Consultant
$30 per hourTemporary
Kforce has a client in San Antonio, TX that is seeking experienced AML Transaction Monitoring Investigators and Quality Control Analysts for a large-scale financial crimes and regulatory compliance engagement. This is a high-volume project with multiple openings for professionals with hands-on AML, KYC, transaction monitoring, or financial crimes investigation experience. Responsibilities:
- Conduct Level 2 transaction monitoring investigations
- Review customer and transaction activity for potentially suspicious behavior
- Research transactional patterns and supporting documentation
- Prepare clear and thorough investigative narratives
- Escalate potentially suspicious activity as appropriate
- Follow established AML policies, procedures, and quality standards
- Review completed investigations for accuracy, completeness, and adherence to established procedures
- Meet established productivity and quality expectations
- 2-3+ years of AML, KYC, transaction monitoring, financial crimes, banking investigations, or related experience
- Hands-on transaction monitoring investigation experience strongly preferred
- Strong analytical and investigative skills
- Strong written documentation skills
- Ability to work in a high-volume environment while maintaining accuracy
- Prior experience reviewing AML investigations for quality and completeness
Vacancy posted 3 days ago
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