Senior AML Investigator

Position: Senior AML Investigator at Central 1
Elevate your career in compliance with Central 1 as a Senior AML Investigator. This hybrid role involves leading investigations to protect against money laundering and terrorist financing within financial institutions.

Central 1 seeks a Senior Investigator specializing in AML/ATF Compliance to enhance its programs. This position requires a proactive approach to investigating high-risk cases, developing compliance initiatives, and collaborating with internal stakeholders. Ideal candidates will have strong analytical skills, sound judgment, and experience in financial crime investigations.

Key Responsibilities:

• Investigate AML/ATF cases and escalate as necessary

• Help develop and manage AML/ATF transaction monitoring programs

• Stay updated on regulations and industry trends

• Support compliance activities across Three Lines of Defense

• Maintain compliance records and report to management

Requirements:

• Bachelor's degree or diploma; 2 years in fraud or AML investigations

• CAMS certification or willingness to obtain

• Minimum 3 years in financial crimes compliance

• Strong knowledge of AML/ATF regulations

• Proven analytical skills and attention to detail

Become a key player in safeguarding Central 1's financial integrity through expert investigation and compliance.
#J-18808-Ljbffr