AML Investigation AnalystVirtualVocations • Carson, California, United States
AML Investigation Analyst
VirtualVocations • Carson, California, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
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
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