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Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

mj boyd consultingNew York, NY

today

$30 per hour

Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Scientific and Technical Consulting Services
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AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators to join our Client for a project expected to last 6+ months.
Role Overview: As a Remote AML Investigator, you will play a critical role in detecting, investigating, and reporting potentially suspicious financial activities in compliance with federal and state laws and regulations, including the Bank Secrecy Act (BSA) and the PATRIOT Act. You will utilize various compliance tools and databases to analyze transaction data, review customer profiles, and ensure adherence to Know Your Customer (KYC) procedures.
Compensation: $30 per hour (W-2, commensurate with experience)
Location: Fully Remote within the US (must reside in an eligible state)
Employment Type: Full-Time / Contract
Key Responsibilities: Monitor financial transactions and client activity to identify suspicious patterns and potential risks related to money laundering, fraud, and terrorist financing. Conduct thorough investigations into flagged activities by gathering and analyzing relevant data from internal systems, public records, and other sources. Perform initial and enhanced due diligence (EDD) on high-risk clients to understand the nature and purpose of their business relationship and assess risk profiles. Prepare detailed, well-written narratives and complete accurate documentation of investigative findings and resolutions. Collaborate effectively with the compliance team, legal department, and management through secure digital communication channels. Stay informed of evolving AML laws, regulations, sanctions lists (e.g., OFAC), and criminal typologies to adapt investigation methods accordingly. Required Qualifications and Skills
Experience: Minimum 2 years of experience in an AML, compliance, financial crimes investigation, or a related field within a financial institution or regulatory environment.
Education: A Bachelor's degree in Finance, Criminal Justice, Business, or a related field is preferred, though relevant experience can be considered in lieu of a degree.
Technical Skills:
  • Proficiency with AML monitoring systems, case management software (e.g., Actimize, Mantas), and various databases.
  • Strong aptitude for quickly learning new technologies and software applications.
  • Familiarity with Microsoft Excel, Word, and PowerPoint.
  • Soft Skills:
  • Exceptional analytical skills and meticulous attention to detail to identify anomalies and make informed decisions.
  • Strong written and verbal communication skills to produce clear, accurate, and organized reports and summaries.
  • Proven ability to work independently, manage time effectively, and meet deadlines in a fast-paced, remote environment.
  • High level of integrity and ethical judgment, with the ability to handle sensitive and confidential information securely.
Preferred Qualifications
Certification: A relevant professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
Background: Former law enforcement or a background in financial services data analysis is beneficial.
Work Environment: This is a fully remote position that requires a stable internet connection and a secure, private workspace to handle confidential data. The company will provide the necessary equipment.

Also on the board Same function, level within a rung

Level

Senior

Salary

$30 per hour

Location

New York, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

today

Apply for this role (opens in a new tab)