AML Investigation Analyst

Company: VirtualVocations
Location: Seattle
Posted on: November 12, 2024

Job Description:

A company is looking for an AML Investigation Analyst II to conduct investigations related to anti-money laundering.

Key Responsibilities

Conduct complex investigations to identify money laundering activities and maintain case files
Draft and submit Suspicious Activity Reports (SARs) based on suspicious activities
Process Unusual Activity Referrals (UARs) and manage communication with law enforcement

Required Qualifications, Training, and Education

Bachelor's degree or equivalent experience
2-4 years of banking experience with a focus on fraud or anti-money laundering compliance
Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations
CAMS, CFE, CFCS certification or willingness to obtain certification
Ability to develop and enhance AML operating processes effectively

Keywords: VirtualVocations, Seattle , AML Investigation Analyst, Professions , Seattle, Washington

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