Anti-Money Laundering Investigator

Key Responsibilities: Conduct KYC and Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews. Perform AML transaction monitoring and investigate potentially suspicious activity. Research and analyze customer information, account activity, and risk indicators. Identify and escalate potential suspicious activity in accordance with established procedures. Conduct enhanced due diligence (EDD) on higher-risk customers. Review alerts and prepare clear, well-documented investigation findings. Perform research related to sanctions, PEPs, adverse media, and other financial crime risks. Maintain accurate case documentation and meet established quality and productivity standards. Collaborate with Compliance, Risk, Operations, and other internal teams. Stay current on AML/KYC regulations, policies, and industry best practices.

Qualifications: 2+ years of experience in AML, KYC, CDD, EDD, transaction monitoring, or financial crimes compliance. Strong investigative and analytical skills with excellent attention to detail. Experience reviewing customer/account information and identifying risk indicators. Knowledge of AML regulations and financial crime compliance practices. Strong written and verbal communication skills. Ability to manage multiple investigations and meet deadlines. Proficiency with Microsoft Office, particularly Excel. Preferred Experience within banking, financial services, fintech, or a regulated financial institution. Familiarity with AML/KYC systems and case management platforms. CAMS or other relevant compliance certification. Experience with sanctions screening, PEP reviews, or adverse media research.