Analyzing and investigating customer and transactional data, the full-time AML CFT Investigator will identify suspicious activity and file reports with regulatory agencies while working remotely.
Key responsibilities:
Analyze and investigate customer and transactional data to confirm suspicious activity
File suspicious activity reports (SARs) and currency transaction reports (CTRs) with regulatory agencies
Maintain service levels and quality standards while managing workload in accordance with policies and compliance standardsRequired qualificationsHigh School Diploma or equivalent
Typically requires less than one year of related experience
Self-sufficient and well-organized
Ability to manage daily workload effectively
Strong written and verbal communication skills
