Experienced AML Investigator - Financial Crimes (Hybrid)

Experienced AML Investigator to detect suspicious financial activity, ensure regulatory compliance, and lead investigations in a fast-paced, dynamic environment.

Requirements

• Bachelor’s Degree
• At least 2-3 years of relevant AML/BSA experience
• Ability to thoroughly investigate potentially suspicious activities
• Strong knowledge of financial or banking industries and related regulations and laws
• Strong written and oral communication skills

Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits
• Paid time off and holidays (in accordance with local law)
• Professional development opportunities
• Collaborative work environment with global exposure