Senior AML Investigator
Company: VirtualVocations
Location: El Cajon
Posted on: January 28, 2025
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Job Description:
A company is looking for a Senior Anti-Money Laundering
Investigator (Remote).
Key Responsibilities
Manage and investigate complex portfolios of suspicious financial
activity, conducting Client Due Diligence (CDD) and Enhanced Due
Diligence (EDD)
Prepare and file Suspicious Activity Reports (SARs) in compliance
with federal regulations, ensuring accuracy and thorough
documentation
Support business operations by maintaining knowledge of anti-money
laundering regulations, preparing reports, and mentoring team
members
Required Qualifications
Bachelor's Degree and 4 years of experience in Investigation of
Financial Crimes or Customer Due Diligence, or High School
Diploma/GED with 8 years of relevant experience
Preferred 7 years of experience in a BSA Compliance role at a
financial institution or related agency
Ability to accept and implement feedback in a flexible
environment
Willingness to independently seek answers during investigations
Experience in reviewing peers' work and providing feedback
Keywords: VirtualVocations, El Centro , Senior AML Investigator, Other , El Cajon, California
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