Anti-Money Laundering Specialist
7 days ago
We are seeking a highly motivated and detail-oriented individual to join our team as an Entry-level AML Investigator. In this role, you will be responsible for analyzing financial transactions, identifying suspicious activity, and ensuring compliance with regulatory policies. No prior experience is required, as we offer comprehensive on-the-job training to help you develop your skills in financial crime compliance.
Key Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity.
- Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.
- Interpret and implement client-operating policies related to financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
What You Bring (Minimum Qualifications)
- Bachelor's Degree required.
- Must currently reside in Alabama, Florida, Georgia, North Carolina, Ohio, Pennsylvania, South Carolina, or Virginia.
- Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
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