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Anti - Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering
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Full-time
- 802 Delaware Avenue (18052), United States of America, Wilmington, DelawareAnti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering
- The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes.
- Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format
- 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership
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