Anti-Money Laundering Investigator II - List Screening Operations

• Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations
• Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies
• Summarize, in writing, the result of investigations conducted
• Escalate cases and issues as appropriate for advanced investigation and analysis
• Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g., financial, legal, reputation, etc.)
• Assess and handle sensitive data and investigations with professional demeanor

• High school diploma, GED, or equivalent certification
• At least 6 months months of investigative or research experience
• At least 1 year of Microsoft Office or Google Suite experience

• Bachelor's degree
• 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
• 6+ months of financial services industry experience
• 1+ years of experience in Investigations or Research
• Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being