The Anti-Money Laundering (AML) Sr. Investigator I conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests
Job Summary
The Anti-Money Laundering (AML) Sr. Investigator I conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests.
Investigator’s review identified customers for suspicious activity concerns as well as maintaining or exiting the customer relationship.
This role is eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI).
Matching Summary
The Anti-Money Laundering (AML) Sr. Investigator I conducts reviews in response to the company’s fulfillment of certain designated Law Enforcement requests.
Salary
Base: $74,200 - $93,300; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
Suspicious Activity Investigations
Law Enforcement Requests
Know Your Customer data review
Write Suspicious Activity Reports
AML processes
Nice-to-have
Broader risk awareness
Alert rule feedback
Advanced investigation support
Key Requirements
High School Diploma, GED or equivalent certification
At least 1 year of fraud, investigative, or compliance experience
2+ years fraud, investigative, or compliance experience