Remote - AML Transaction Monitoring Investigator - Associate

Talentify.io; United States; Remote; USD 50,000 - 65,000; Full time

Job summary

A leading company in financial services seeks an AML Transaction Monitoring Investigator to perform financial crime investigations and ensure compliance with relevant regulations. The role offers competitive compensation and opportunities for professional growth in a diverse environment, with a focus on inclusion and career development.

Benefits

Health and wellbeing benefits

Retirement savings plans

Parental leave

Generous vacation

Professional growth opportunities

Qualifications

• Minimum of a bachelor’s degree or equivalent work experience in Anti-Money Laundering (AML) investigation.
• Knowledge of AML laws and their application.
• Ability to work independently with minimal supervision.

Responsibilities

• Perform financial crime investigations and prepare Suspicious Activity Report (SAR) filings.
• Maintain awareness of relevant laws and regulations.
• Conduct training on financial crime-related topics as required.

Skills

Knowledge of AML laws

Analytical skills

Problem-solving skills

Interpersonal skills

Strong writing skills

Education

Bachelor’s degree or equivalent

Tools

MS Excel

Third-party investigation software

Job description

Remote - AML Transaction Monitoring Investigator - Associate

Remote - AML Transaction Monitoring Investigator - Associate

Get AI-powered advice on this job and more exclusive features.

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
• A hybrid working model, allowing for in-office/work from home flexibility
• Opportunities for professional growth and development within a diverse and inclusive environment
  
  

Employer Industry: Financial Services

Why Consider This Job Opportunity

• Salary up to $77,400
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
• A hybrid working model, allowing for in-office/work from home flexibility
• Generous vacation, personal, and volunteer days
• Opportunities for professional growth and development within a diverse and inclusive environment
  
  

What To Expect (Job Responsibilities)

• Perform financial crime investigations and prepare Suspicious Activity Report (SAR) filings
• Prioritize work and ensure adherence to deadlines and performance expectations
• Maintain awareness of relevant laws and regulations, such as the Bank Secrecy Act and USA PATRIOT Act
• Conduct training on internal processes and financial crime-related topics as required
• Suggest enhancements to internal policies based on identified gaps or best practices
  
  

What Is Required (Qualifications)

• Minimum of a bachelor’s degree or equivalent work experience in Anti-Money Laundering (AML) investigation
• Knowledge of AML laws and regulations and their application to banking products
• Ability to work independently and effectively prioritize workload with minimal supervision
• Operational knowledge of USD payment systems and experience using third-party investigation software
• Strong writing skills and intermediate knowledge of MS Excel, including pivot tables and macros
  
  

How To Stand Out (Preferred Qualifications)

• CAMS certification is a plus
• Experience in Correspondent Banking, Private Banking, or Investment Banking
• Strong analytical, judgment, and research skills
• Excellent interpersonal skills with a team player attitude
• Meticulous attention to detail and effective problem-solving abilities
  
  

#FinancialServices #AML #RemoteWork #CareerGrowth #DiversityAndInclusion

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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."

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Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Administrative

• Industries

  Staffing and Recruiting

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