Remote Anti Money Laundering Investigator
VirtualVocations
Remote
remote
anti money laundering
money laundering
financial
aml
consulting
remote
anti money laundering
money laundering
bank secrecy act
monitoring
management
open source
December 20, 2022
VirtualVocations
Kansas City, Kansas
A financial consulting firm needs applicants for an opening for a Remote Anti Money Laundering Investigator.
Must be able to:
Review and independently assess cases derived from AML Bank Secrecy Act
Utilize transaction monitoring and case management systems, vendor solutions and open source tools
Determine whether suspicious activity reports (SARs) should be filed based on case investigations
Required Skills:
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions
Ability to work well with others as well as independently and with minimal supervision
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems
Experience conducting and interpreting Lexis Nexis and Negative News Searches
Experience with historical transaction analyses (i.e., lookbacks) preferredEstimated Salary: $20 to $28 per hour based on qualifications.
Must be able to:
Review and independently assess cases derived from AML Bank Secrecy Act
Utilize transaction monitoring and case management systems, vendor solutions and open source tools
Determine whether suspicious activity reports (SARs) should be filed based on case investigations
Required Skills:
Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions
Ability to work well with others as well as independently and with minimal supervision
Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems
Experience conducting and interpreting Lexis Nexis and Negative News Searches
Experience with historical transaction analyses (i.e., lookbacks) preferredEstimated Salary: $20 to $28 per hour based on qualifications.
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