Remote AML Transaction Monitoring Investigator Analyst
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-02-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Employer Industry: Financial Services
Why consider this job opportunitySalary up to $62,750.
Hybrid working model offering flexibility between in-office and remote work.
Generous vacation, personal, and volunteer days.
Comprehensive benefits package including health and wellbeing benefits, retirement savings plans, and parental leave.
Opportunities for career growth and professional development within a diverse and inclusive environment.
Employee Resource Groups that promote community engagement and support an inclusive workplace.
What to Expect (Job Responsibilities)- Conduct financial crime investigations and prepare Suspicious Activity Report (SAR) filings.
- Prioritize work and ensure adherence to deadlines and performance expectations.
- Maintain awareness of relevant laws, internal policies, and financial crime trends.
- Provide training on internal processes and financial crime‑related topics as required.
- Participate in projects and initiatives related to anti‑financial crime efforts.
- Minimum of a bachelor's degree or equivalent work experience.
- Relevant experience as an Anti‑Money Laundering (AML) investigator in transaction monitoring and SAR writing.
- Knowledge of AML laws and regulations, including the USA PATRIOT Act.
- Ability to work independently and prioritize workload with minimal supervision.
- Strong knowledge of Microsoft Word, Excel, and PowerPoint, including intermediate Excel skills such as pivot tables and macros.
- CAMS certification is a plus.
- Experience in Correspondent Banking, Private Banking, or Investment Banking.
- Familiarity with third‑party investigation software.
- Strong writing and analytical skills.
Ability to communicate issues effectively to management.
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