AML Investigator Analyst

Company: VirtualVocations
Location: Rockford
Posted on: October 19, 2024

Job Description:

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

Key Responsibilities

Conduct end-to-end reviews of suspicious activities and prepare Suspicious Activity Reports (SARs)
Perform transaction monitoring and analyze data to identify potential financial crimes
Provide training and support to junior analysts on complex cases

Required Qualifications

Bachelor's Degree and a minimum of 2 years of relevant experience
Proficient in Microsoft Excel (Intermediate/Advanced) and Microsoft Word
Knowledge of US reporting requirements related to suspicious activity
Experience with transaction analysis involving international wires and cash activities
ACAMS, CFE, or similar professional certifications preferred

Keywords: VirtualVocations, Davenport , AML Investigator Analyst, Professions , Rockford, Iowa

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