North Carolina Licensed AML Investigator

Company: VirtualVocations
Location: Visalia
Posted on: April 3, 2025

Job Description:

A company is looking for an Anti-Money Laundering Investigator (Remote).
Key Responsibilities

Manage and investigate a complex portfolio of suspicious financial activity, conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Prepare and file Suspicious Activity Reports (SARs) in accordance with federal regulations, ensuring accuracy and comprehensiveness
Maintain knowledge of anti-money laundering regulations and trends, and communicate investigation results to management and relevant parties

Required Qualifications

Bachelor's Degree and 2 years of experience in Investigation of Financial Crimes or Customer Due Diligence, or High School Diploma/GED with 6 years of relevant experience
5 years of experience in a BSA Compliance role at a financial institution, FinTech, government institution, or law enforcement agency (preferred)
Ability to accept and implement feedback in a flexible environment
Willingness to independently seek out answers during investigations
CAMS or related certification (preferred)

Keywords: VirtualVocations, Visalia , North Carolina Licensed AML Investigator, Other , Visalia, California