Senior AML/CFT Investigator

Jobtailor; Kentucky; On-site; USD 65,000 - 95,000; Full time

Job summary

Jobtailor is seeking a professional to coordinate financial crime prevention efforts and support customer due diligence initiatives. The role involves investigating potentially suspicious activity, preparing SARs, and providing consultative BSA/AML guidance across business lines.

The ideal candidate has a CAMS credential, strong data analysis skills, and experience with AML laws and banking/regulatory environments in the United States.

Qualifications

• Bachelor's Degree in Criminal Justice, Business, Accounting, Finance, or related degree.
• 5 - 6 years knowledge of AML/CFT related laws and regulations
• 2 - 6 years in Banking or regulatory
• 2 - 3 years in Branch banking or operations
• CAMS Certified Anti-Money Laundering Specialist
• Ability to establish effective working relationships among team members
• Ability to present and express ideas clearly
• Ability to analyze financial data and statistics

Responsibilities

• Coordinate day-to-day implementation of financial crime prevention efforts
• Assist in developing policies and procedures for customer due diligence
• Conduct investigations of potentially suspicious activity
• Prepare suspicious activity reports for filing
• Provide consultative BSA/AML guidance to various lines of businesses

Skills

CAMS Certified AML

Financial Data Analysis

BSA/AML Guidance

Suspicious Activity Reporting

Education

Bachelor's Degree in Criminal Justice, Business, Accounting, Finance, or related degree

Job description

• Coordinate day-to-day implementation of financial crime prevention efforts
• Assist in developing policies and procedures for customer due diligence
• Conduct investigations of potentially suspicious activity
• Prepare suspicious activity reports for filing
• Provide consultative BSA/AML guidance to various lines of businesses

Requirements

• Bachelor's Degree in Criminal Justice, Business, Accounting, Finance, or related degree
• 5 - 6 years knowledge of AML/CFT related laws and regulations
• 2 - 6 years in Banking or regulatory
• 2 - 3 years in Branch banking or operations
• CAMS Certified Anti-Money Laundering Specialist
• Ability to establish effective working relationships among team members
• Ability to present and express ideas clearly
• Ability to analyze financial data and statistics

Core Competencies

Demonstrates expertise in financial crime prevention, including the development of policies for customer due diligence and conducting investigations of suspicious activities. Proficient in BSA/AML compliance and capable of analyzing financial data to support regulatory requirements.

Highest-signal resume keywords

• CAMS Certified Anti-Money Laundering Specialist
• 5-6 Years Knowledge of AML/CFT Laws
• 2-6 Years in Banking or Regulatory
• 2-3 Years in Branch Banking or Operations
• Financial Data Analysis

ATS Optimization Keywords

Hard Skills

• Financial Crime Prevention
• Customer Due Diligence
• Suspicious Activity Reporting
• BSA/AML Guidance
• Investigative Techniques

Soft Skills

• Effective Communication
• Team Collaboration
• Analytical Thinking

Certifications & Qualifications

• CAMS Certified Anti-Money Laundering Specialist

Industry Keywords

• AML
• CFT
• Regulatory Compliance
• Banking Operations
• Financial Regulations