AML & EDD Investigator

A-Line Staffing Solutions

Detroit (MI)

On-site

USD 65,000 - 90,000

Full time

27 hours ago

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Job summary

A-Line Staffing Solutions is seeking an AML / EDD Analyst to conduct Anti-Money Laundering investigations and Enhanced Due Diligence reviews within a financial services environment. The role focuses on researching customer and transaction activity, identifying financial crime risks, and preparing comprehensive investigative documentation.

The position requires strong research and critical-thinking skills, plus working knowledge of BSA/AML regulations, OFAC, the USA PATRIOT Act, and SAR

Qualifications

1+ years of financial crimes compliance experience required.
Experience conducting AML investigations and/or EDD reviews.
Working knowledge of BSA/AML requirements, USA PATRIOT Act, OFAC requirements, and SAR requirements.

Responsibilities

Conduct AML investigations in accordance with policies and risk standards.
Perform Enhanced Due Diligence (EDD) reviews.
Review customer, account, and transaction activity for potential financial crime concerns.
Research activity indicating money laundering or terrorist financing.
Utilize risk reports, negative-news searches, and investigative tools.
Prepare investigative narratives and supporting documentation.
Escalate non-standard or higher-risk issues when appropriate.