AML Investigator

Office Status:
Remote

Pay Rate: $46.66

Contract Length:
Not specified

A financial services organization is seeking an analytical compliance professional to support anti-money laundering monitoring, investigations, and regulatory compliance efforts. This role involves reviewing client activity, assessing potential financial crime risks, documenting investigative findings, and supporting required regulatory reporting. The ideal candidate has a foundational understanding of AML regulations, strong attention to detail, and the ability to identify suspicious activity while collaborating with cross-functional teams.

• Monitor client transactions and account activity to identify potentially suspicious patterns and money laundering risks.
• Review client profiles, transactional records, and supporting documentation to assess activity against established risk criteria.
• Evaluate client and transaction risk in accordance with applicable regulations and internal procedures.
• Investigate potentially suspicious activity by gathering relevant information, analyzing findings, and maintaining clear case documentation.
• Prepare and support the submission of Suspicious Activity Reports (SARs) when warranted.
• Ensure adherence to AML policies, procedures, regulatory requirements, and established control standards.
• Use AML monitoring platforms and analytical tools to support transaction reviews, investigations, and reporting.
• Collaborate with compliance, legal, and risk management teams to strengthen financial crime controls.
• Support AML training initiatives, internal and external audits, and ongoing compliance reviews.
• Monitor regulatory developments and