Role details

AML Investigator

Cleveland   •  Temporary

Bullet points

  • Seeking AML Compliance Professionals for Prestigious Firm - Temp to Perm!
  • 2-3 Years of Relevant AML Experience Needed

About Our Client

Prestigious financial consultancy firm specialized in providing regulatory advisory services.

Job Description

The AML Investigator (s) must possess 2-3 years of AML experience, as job responsibilities include, but are not limited to:

  • Conducting transaction monitoring
  • Detecting potentially suspicious/unusual activity related to money laundering and/or terrorist financing
  • Completing comprehensive narratives and escalating findings for further review
  • Conducting EDD on new and existing clients
  • Drafting/filing SARs when necessary

The Successful Applicant

The AML Investigator (s): (Cleveland, OH)

  • Bachelor's Degree
  • 2-3 years of AML experience required
  • Knowledge of BSA, US Patriot Act and all relevant regulatory requirements
  • Excellent writing abilities
  • Strong communication skills
  • Independent contributor, but able to successfully work in a team environment
  • Banking experience preferred
  • CAMS certification preferred

What's on Offer

Temp to perm, competitive hourly rate and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Rebecca Segal quoting job reference 1209048
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