AML Investigator Analyst

AML Investigator Analyst

We are looking for an experienced AML Investigator Analyst to join a banking organization in Fort Lauderdale, Florida. In this role, you will review potentially suspicious activity, evaluate customer and transaction data, and build thorough investigative findings that support regulatory compliance. The ideal candidate brings strong financial crime expertise, sound judgment, and the ability to manage complex casework in a fast-moving environment.

Responsibilities:

• Lead detailed reviews of alerts and investigations involving potential money laundering, fraud, and other illicit financial activity.
• Examine transaction history, customer profiles, and account connections to detect unusual behavior and assess potential risk exposure.
• Draft comprehensive investigative summaries and prepare Suspicious Activity Reports supported by clear evidence and analysis.
• Elevate high-risk matters to appropriate teams in line with established compliance procedures and regulatory expectations.
• Record case activity accurately within case management tools to maintain complete and audit-ready documentation.
• Partner with compliance, risk, and other internal stakeholders to resolve investigations and contribute to related initiatives.
• Provide documentation and case support during regulatory reviews, audit activity, and independent testing exercises.
• Identify recurring patterns, emerging risks, and opportunities to strengthen monitoring and investigative processes.