Anti-Money Laundering Specialist

We are seeking detail-oriented AML Investigators to join a growing investigative support team. These individuals will conduct research, review financial information, analyze account activity, and prepare detailed investigative narratives related to potential money laundering and suspicious financial activity.

There are multiple openings available at both entry and senior levels. The ideal candidates will have prior investigative, financial investigations, or AML experience, strong analytical abilities, excellent written communication skills, and the ability to work independently in a fast-paced environment.

Key Responsibilities

• Conduct Anti-Money Laundering (AML) investigations involving financial transactions and account activity.
• Research and analyze financial information to identify potentially suspicious patterns or activity.
• Review account documentation, transaction histories, and supporting records.
• Prepare detailed investigative narratives documenting findings and conclusions.
• Identify unusual transaction activity and evaluate relevant information.
• Maintain accurate and thorough investigative documentation.
• Utilize Microsoft Office applications and various technology platforms to complete investigative work.
• Collaborate with team members and participate in virtual meetings and training sessions.

Qualifications

• Bachelor's degree required (any major accepted).
• At least one year of relevant investigative experience for entry-level opportunities.
• Three or more years of relevant investigative experience preferred for senior-level opportunities.
• Previous AML, financial investigations, fraud investigations, banking investigations, or related experience is highly desirable.
• Demonstrated ability to write detailed, well-organized investigative narratives.
• Strong research, analytical, and critical-thinking skills.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office and comfort navigating various technology platforms.
• Reliable home internet connection.
• Professional references required, and previous employment must be verifiable.

Training & Work Schedule

The position begins with a five-week mandatory training program .

• Training will take place Monday through Friday, 8:45 AM–5:30 PM.
• Candidates must be available to attend all five weeks of training without interruptions.
• Training will be conducted in-office, with some virtual sessions requiring candidates to remain on camera.
• Following successful completion of training, the position transitions to a hybrid schedule:
• Monday & Friday: Remote
• Tuesday, Wednesday & Thursday: In-office