AML Investigator Analyst II - Whittier California

Company: VirtualVocations
Location: Whittier, California
Posted On: 02/03/2025

A company is looking for an AML Investigator Analyst Level II.



Key Responsibilities

Identify potential gaps and assist with training junior analysts and supporting complex cases
Conduct thorough reviews of suspicious activities and submit findings for quality control
Perform transaction monitoring and assess risks associated with customer types


Required Qualifications

Bachelor's Degree with a minimum of 2 years of relevant experience, or equivalent experience in lieu of education
Proficient in Microsoft Excel (Intermediate/Advanced) and Microsoft Word
Knowledge of US reporting requirements related to suspicious activity
Experience in transaction analysis involving international wires and cash activities
Ability to detect and mitigate potential financial crime red flags More...

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