AML Investigator Level II
Company: VirtualVocations
Location: Moreno Valley
Posted on: May 18, 2024
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Job Description:
A company is looking for an AML Investigator Level II.
Key Responsibilities:
Assist in training junior analysts and handle complex cases
Analyze data, identify suspicious activity, and recommend filing
Suspicious Activity Reports
Conduct end-to-end review of potentially illegal activity and
adhere to AML laws and regulations
Required Qualifications:
Bachelor's degree and 2-4 years of relevant experience
Proficiency in Microsoft Excel and Word
Ability to detect and mitigate financial crime red flags
Knowledge of US reporting requirements for suspicious activity
Transaction analysis skills related to various financial
activities
Keywords: VirtualVocations, Chino , AML Investigator Level II, Other , Moreno Valley, California
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