Investigator - AML I

Prime Hires
Any Location, NJ
Category Finance
Remote
Job Description
Investigator - AML I position at a top financial institution with significant North American holdings. The role involves conducting CTR and DOEP cases, analyzing digital evidence, and identifying industry and typologies risk and trends.

Requirements

  • Strong knowledge of bank products, systems, policies and procedures
  • 2+ Years of Data analysis experience
  • Familiarity with AML red flags, ability to identify unusual activity etc.
  • Call centre experience
  • Banking/teller experience
  • Strong attention to detail
  • Strong communication skills (written and verbal)

Benefits

  • Health benefits
  • Paid time off
  • 401(k) matching
]]>