Entry-Level AML Investigator - Davenport Iowa

Company: VirtualVocations
Location: Davenport, Iowa
Posted On: 01/24/2025

A company is looking for an Entry-Level AML Investigator - Financial Crimes Compliance.



Key Responsibilities

Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities for Know Your Customer (KYC) purposes and assess their relationships with financial institutions
Identify data anomalies and escalate findings for further review


Required Qualifications

Bachelor's Degree required
Must currently reside in South Carolina
Technical aptitude for using Microsoft Excel and other technology tools
Ability to work independently and collaborate effectively in a team environment
Quick learner with the ability to adapt to feedback and new processes More...

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