Role details

AML Investigator - San Francisco

San Francisco   •  Temporary

Bullet points

  • Compliance opportunity with pretigious firm in San Francisco
  • Experience with enhanced due diligence required

About Our Client

The client is a prestigious risk management firm with offices located around the U.S. including San Francisco, California.

Job Description

The AML Investigator will be joining a group of consultants in San Francisco. Responsibilities include:

  • Conducting enhanced due diligence
  • Managing compliance review on client accounts
  • Investigating and reviewing alerts when needed
  • Conducting transaction monitoring / AML investigations for potential suspicious activity
  • Providing coverage for AML compliance monitoring

The Successful Applicant

The AML Investigator must have:

  • A Bachelor's degree
  • CAMS certification preferred but not required
  • 1+ years of experience in compliance and financial services
  • Strong research and investigative skills
  • Experience in conducting enhanced due diligence

What's on Offer

Competitive hourly rate based on experience and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1209345
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