AML/EDD Investigator

The Matlen Silver Group, Inc.; Charlotte (NC); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health, vision, and dental insurance (

401(k) plan

Job summary

The Matlen Silver Group, Inc. is seeking an AML/EDD Analyst in Charlotte, NC (with Detroit, MI assignments). You will conduct AML investigations, perform EDD reviews, and ensure compliance with BSA, Patriot Act, OFAC, and SAR requirements.

The role emphasizes building narratives, background checks, and researching transactions to detect money laundering or terrorist financing. Strong communication, organizational skills, and the ability to work independently or on teams in a fast-paced

Qualifications

• 1+ years of financial crimes compliance experience is required.
• Bachelor's degree or related work experience preferred.
• Excellent oral and written communication skills.
• Strong organizational skills.
• Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
• Ability to work both independently and cooperatively on project teams.
• Proficiency in MS applications: (Microsoft Office).

Responsibilities

• Know the laws applicable to money laundering (BSA, Patriot Act, OFAC) and SAR reporting.
• Conduct AML investigations per policy and risk framework.
• Perform EDD reviews using risk driver reports, negative news inquiries, public domain research and other tools.
• Conduct background investigations as required.
• Conduct extensive investigations across all business lines.
• Prepare accurate narratives and supporting documentation.
• Research accounts/transactions and identify money laundering or terrorist financing risks; meet daily production goals.
• Follow established guidelines and stay updated on regulatory matters.
• Apply company policies to resolve problems and escalate non-standard issues.
• Miscellaneous duties as assigned.

Skills

Financial crimes compliance

Communication skills

Organizational skills

Prioritization

Independent and team work

Microsoft Office

Education

Bachelor's degree or equivalent

Job description

The Matlen Silver Group, Inc. is seeking an AML/EDD Analyst in Charlotte, NC (with Detroit, MI assignments). You will conduct AML investigations, perform EDD reviews, and ensure compliance with BSA, Patriot Act, OFAC, and SAR requirements.

The role emphasizes building narratives, background checks, and researching transactions to detect money laundering or terrorist financing. Strong communication, organizational skills, and the ability to work independently or on teams in a fast-paced