Senior AML Investigator

Company: VirtualVocations
Location: Riverside
Posted on: February 5, 2025

Job Description:

A company is looking for a Senior AML Investigator - Financial Crimes to work remotely.
Key Responsibilities

Identify data anomalies and escalate cases related to financial crimes
Verify client identities to ensure compliance with KYC procedures
Perform quality control tasks and assist with client communication and training materials

Required Qualifications

Bachelor's degree is required
Must currently reside in Ohio
At least 2-3 years of relevant AML/BSA experience
Strong knowledge of financial or banking industries and related regulations
Proficiency in Microsoft Excel, PowerPoint, and Word

Keywords: VirtualVocations, Chino Hills , Senior AML Investigator, Other , Riverside, California

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