AML CFT Investigator
virtual vocationsDenver, CO
AML CFT Investigator
L3
virtual vocationsDenver, COyesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationWorking remotely, the full-time AML CFT Investigator will review, analyze, and document AML/CFT alerts and cases generated through various monitoring processes to support compliance with regulatory obligations.
Key responsibilities:
Review and investigate AML/CFT alerts and cases from transaction monitoring and sanctions screening
Evaluate customer activity and identify unusual patterns or potential financial crime risks
Document investigative findings and escalate complex cases to senior team members as needed
Required qualifications:
Up to 2+ years of relevant experience in AML/CFT investigations
Bachelor's degree or equivalent education and work experience
Apply now (opens in a new tab)
Level
JuniorL3
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
To get sharper similar jobs, create your profile using the link below.