AML Investigation Analyst
Company: VirtualVocations
Location: Seattle
Posted on: November 12, 2024
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Job Description:
A company is looking for an AML Investigation Analyst II to
conduct investigations related to anti-money laundering.
Key Responsibilities
Conduct complex investigations to identify money laundering
activities and maintain case files
Draft and submit Suspicious Activity Reports (SARs) based on
suspicious activities
Process Unusual Activity Referrals (UARs) and manage communication
with law enforcement
Required Qualifications, Training, and Education
Bachelor's degree or equivalent experience
2-4 years of banking experience with a focus on fraud or anti-money
laundering compliance
Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, and OFAC
regulations
CAMS, CFE, CFCS certification or willingness to obtain
certification
Ability to develop and enhance AML operating processes
effectively
Keywords: VirtualVocations, Kent , AML Investigation Analyst, Professions , Seattle, Washington
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