AML Investigation Analyst

A company is looking for an AML Investigation Analyst II.

Key Responsibilities

Analyze leads for suspicious activity and ensure timely processing of AML casework and SARs

Conduct complex investigations to identify money laundering and draft narrative summaries of suspicious activity

Stay updated on industry standards and participate in continuing education to enhance job performance

Required Qualifications, Training, and Education

Bachelor's degree or equivalent experience

1-3 years of banking experience with a focus on anti-money laundering compliance

Thorough knowledge of Bank Secrecy Act, USA Patriot Act, and OFAC regulations

Ability to explain BSA concepts and develop AML operating processes

Willingness to obtain relevant certifications such as CAM or CFE