AML Fraud Investigator

Our client group in the Financial Crimes Legal Investigations is looking for an . This group focuses Financial Crimes Legal Investigations, leads the company’s financial intelligence and suspicious activity investigation and reporting function. The team works closely with the company’s Financial Crimes Compliance group, Corporate Security, Information Security, and Legal Departments. Activity investigated includes money laundering, fraud / theft, terrorist financing, public corruption, market manipulation, data breaches, economic sanctions violations, and other types of financial crime.

As an AML Fraud Investigator, you will be responsible for detecting, preventing, and investigating fraudulent activities and money laundering schemes. You will work closely with various departments within the organization to ensure compliance with local and international regulations and to protect the company from financial crime risks.

Key Responsibilities :

Research is extremely important

Experience with excel and pivot tables

Good ability with SAR writing and narrative

Experience reviewing investigative summary. AML / FRAUD Experience

High ethical standards and integrity

Strong problem-solving abilities and critical thinking skills

Qualifications :

Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable

Minimum of 3-5 years of experience in AML, fraud investigations, or a related field

Experience with financial crime compliance in banking, financial services, or regulatory environments is preferred

Job Details :

Pay : $45+ depending on experience

Hours : 40 per week

Duration : 6 months with potential for extension

Location : Remote