AML Investigator

A company is looking for an AML Investigator I to research and analyze issues related to money laundering and terrorist financing. Key Responsibilities Research and analyze transaction information and customer data to aid investigations Document detailed case notes and articulate SAR or no SAR filing decisions Communicate with branch staff to obtain additional information and maintain productivity and quality standards Required Qualifications High School Diploma required At least one year of investigative experience, preferably in fraud or criminal investigations Knowledge of BSA and AML required; working experience preferred System knowledge with Actimize, SAS AML, and advanced Excel skills preferred Ability to work in a fast-paced and high-pressure environment