Remote - Aml Transaction Monitoring Investigator - Associate

Akamai

Remote, AZ, US
Base: $54,000 to $83,500; bonus/equity: not specif...
Hybrid
Aml transaction monitoring and sar filing
Knowledge of aml laws and regulations
Experience with usd payment systems
Akamai is seeking a Remote AML Transaction Monitoring Investigator Associate responsible for conducting financial crime investigations, preparing Suspicious Activity Reports (SARs), and ensuring compliance with relevant laws and regulations. The role offers a flexible hybrid working model and emphasizes a supportive, inclusive company culture

Job Summary

  • Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
  • Our AFC Team will provide you with opportunities to learn, grow and define your career in a diverse and inclusive environment that embraces change, innovation, and collaboration.
  • We foster an open, diverse, and inclusive team culture, which is engaged and well-supported for prosperity and enjoyment of a life/work balance.

Matching Summary

Match Score: 85

Akamai is seeking a Remote AML Transaction Monitoring Investigator Associate responsible for conducting financial crime investigations, preparing Suspicious Activity Reports (SARs), and ensuring compliance with relevant laws and regulations. The role offers a flexible hybrid working model and emphasizes a supportive, inclusive company culture.

Salary

Base: $54,000 to $83,500; Bonus/Equity: Not specified; Benefits: Health, wellbeing, retirement, parental leave, family building benefits

Skills & Requirements

Must-have

  • AML transaction monitoring and SAR filing
  • Knowledge of AML laws and regulations
  • Experience with USD payment systems
  • Strong Microsoft Office skills
  • Ability to prioritize workload independently

Nice-to-have

  • Team player with strong interpersonal skills
  • Strong analytical and research skills
  • Meticulous with attention to detail
  • Effective decision making and problem-solving
  • Experience with third party investigation software

Key Requirements

  • Minimum bachelor’s degree or equivalent experience
  • Relevant AML investigator experience
  • Knowledge of USA PATRIOT Act and related regulations
  • CAMS certification is a plus
  • Experience in Correspondent, Private, or Investment Banking

Work Rights

Not specified

Tailored Resume

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