AML Investigator

Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know.
Hybrid role in office 3 days per week.

Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced AML Investigators.
The role offers a hybrid work environment with 3 days per week in the office, providing an ideal balance of flexibility and collaboration.

As an AML Investigator
, you will play a crucial role in supporting the organization's overall AML efforts. You will be responsible for investigating suspicious activities, ensuring compliance with regulatory requirements, and assisting in the implementation of effective AML strategies to protect the organization from financial crime.

• Conduct thorough investigations into potential money laundering and fraud activities.

• Monitor and analyze customer transactions, identifying red flags and escalating findings as appropriate.

• Collaborate with the compliance and risk management teams to develop and refine AML strategies.

• Assist in the preparation and filing of Suspicious Activity Reports (SARs) when necessary.

• Maintain detailed records of investigations and ensure all activities comply with relevant laws and regulations.

• Previous experience as an AML Investigator or in a similar role, with a solid understanding of AML regulations and practices.

• Strong communication skills, with the ability to effectively report and present findings to senior management.

• Knowledge of transaction monitoring systems and AML software is preferred.

• Ability to work independently and as part of a team, managing multiple tasks in a fast-paced environment.

Send your resume to Fouzan at . For more opportunities, visit