AML CFT Investigator
virtual vocationsNew York, NY
AML CFT Investigator
virtual vocationsNew York, NY
9 days ago
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationAbout the role
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 standards
Required qualifications:
High 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
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JOB OVERVIEW
Experience level
Junior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
9 days ago
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