AML Investigation Analyst - Seattle Washington

Company: VirtualVocations
Location: Seattle, Washington
Posted On: 11/14/2024

A company is looking for an AML Investigation Analyst II to conduct investigations related to anti-money laundering.



Key Responsibilities

Conduct complex investigations to identify money laundering activities and maintain case files
Draft and submit Suspicious Activity Reports (SARs) based on suspicious activities
Process Unusual Activity Referrals (UARs) and manage communication with law enforcement


Required Qualifications, Training, and Education

Bachelor's degree or equivalent experience
2-4 years of banking experience with a focus on fraud or anti-money laundering compliance
Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations
CAMS, CFE, CFCS certification or willingness to obtain certification
Ability to develop and enhance AML operating processes effectively More...

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