Remote AML Transaction Monitoring Investigator ...
@ Talentify.io

Hybrid
$62,750
Hybrid
Full Time
Posted 2 days ago

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XXXXXXXXX XXXXXXXXXXX XXXXXXX****** @talentify.io
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Job Details

Why Consider This Job Opportunity

This is a competitive position offering a salary up to $62,750 and a hybrid working model that provides flexibility to work from home or in-office. Enjoy generous vacation, personal, and volunteer days, along with comprehensive health and wellbeing benefits including retirement savings plans and parental leave. Professional development opportunities through training and educational resources are available, and the workplace culture is inclusive, promoting community engagement and diversity.

What To Expect (Job Responsibilities)

The Remote AML Transaction Monitoring Investigator Analyst will:

  • Conduct financial crime investigations and prepare SAR filings.
  • Prioritize tasks to meet deadlines and performance expectations.
  • Ensure adherence to internal policies, procedures, and laws.
  • Monitor financial crime trends and suggest policy enhancements.
  • Provide training on internal processes and participate in projects.

What Is Required (Qualifications)

Candidates must have a bachelor’s degree or equivalent experience in AML investigations, familiarity with AML laws and regulations including the USA PATRIOT Act, the ability to work independently, operational knowledge of USD payment systems, and strong writing skills with proficiency in Microsoft Office (Excel).

How To Stand Out (Preferred Qualifications)

Candidates with CAMS certification, experience in correspondent, private, or investment banking, and strong analytical, judgment, communication, and problem-solving skills will excel.

Key skills/competency

  • AML
  • Investigation
  • Financial Crime
  • SAR
  • Compliance
  • Regulations
  • Analytical
  • Communication
  • Excel
  • Independent
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How to Get Hired at Talentify.io

🎯 Tips for Getting Hired

  • Customize Resume: Tailor your resume to AML investigation skills.
  • Highlight Compliance: Emphasize your knowledge of AML laws.
  • Demonstrate Analysis: Provide examples of investigative work.
  • Research Talentify.io: Understand company culture and values.

📝 Interview Preparation Advice

Technical Preparation

Review AML regulations and USA PATRIOT Act details.
Practice using financial investigation software tools.
Brush up on Microsoft Excel functions and data analysis.
Familiarize with USD payment processing systems.

Behavioral Questions

Describe a challenging financial investigation scenario.
Explain how you prioritize independent tasks.
Share an experience meeting tight deadlines.
Discuss a time you improved a policy process.

Frequently Asked Questions