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Remote - AML Transaction Monitoring Investigator - Analyst
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Job Description
- Req#: R0377941
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $62,750
- Hybrid working model offering flexibility between in-office and remote work
- Generous vacation, personal, and volunteer days
- Comprehensive benefits package including health and wellbeing benefits, retirement savings plans, and parental leave
- Opportunities for career growth and professional development within a diverse and inclusive environment
- Employee Resource Groups that promote community engagement and support an inclusive workplace
What to Expect (Job Responsibilities):
- Conduct 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, internal policies, and financial crime trends
- Provide training on internal processes and financial crime-related topics as required
- Participate in projects and initiatives related to anti-financial crime efforts
What is Required (Qualifications):
- Minimum of a bachelor's degree or equivalent work experience
- Relevant experience as an Anti-Money Laundering (AML) investigator in transaction monitoring and SAR writing
- Knowledge of AML laws and regulations, including the USA PATRIOT Act
- Ability to work independently and prioritize workload with minimal supervision
- Strong knowledge of Microsoft Word, Excel, and PowerPoint, including intermediate Excel skills such as pivot tables and macros
How to Stand Out (Preferred Qualifications):
- CAMS certification is a plus
- Experience in Correspondent Banking, Private Banking, or Investment Banking
- Familiarity with third-party investigation software
- Strong writing and analytical skills
- Ability to communicate issues effectively to management
#FinancialServices #AntiMoneyLaundering #CareerOpportunity #RemoteWork #DiversityAndInclusion
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