Job Title: AML Investigator
Location: Remote (Some travel to NC, Expenses Paid)
Department: Compliance / Risk
Job Summary:
We are looking for an AML Investigator to monitor, analyze, and investigate suspicious financial activities, ensuring compliance with AML regulations and internal policies. The role involves investigating alerts, preparing reports, and collaborating with internal teams and regulators to prevent financial crimes.
Key Responsibilities:
Investigate suspicious transactions flagged by AML monitoring systems.
Conduct due diligence and prepare detailed investigation reports.
Escalate high-risk cases to management and regulatory authorities.
Maintain accurate records for audits and regulatory compliance.
Support development of AML policies and employee awareness programs.
Qualifications & Skills:
Bachelor's degree in Finance, Accounting, Business, or related field.
2 5 years' experience in AML investigations or financial crime prevention.
Knowledge of AML regulations (BSA, USA PATRIOT Act, FATF).
Strong analytical, investigative, and communication skills.
Certifications like CAMS/ACAMS/CAME/CAFP (Any one Related to AML)
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