AML Investigator

📋 Description

• Monitor transactions for unusual patterns (fraud, money laundering)
• Investigate activity and determine if escalation is warranted
• Conduct CDD and EDD reviews
• Review ACH and web/phone-initiated transactions for fraud
• Prepare and complete AML/BSA reporting and dispositions
• Stay current on red flags and AML/fraud industry trends

🎯 Requirements

• Bachelor’s degree in Criminal Justice, Political Science, Law, or related field
• 3+ years AML/BSA or fraud investigation experience
• Strong research, analytical, and writing skills
• Proficiency in Excel, PowerPoint, and JIRA
• SQL abilities a plus
• Ability to build strong relationships and take initiative

🎁 Benefits

• Flexible remote environment
• 401(k) matching
• Medical, dental, and vision coverage
• Tuition reimbursement
• Fringe rewards platform and LinkedIn Learning access
• DoorDash DashPass and other perks