Anti-Money Laundering Investigator

Immediate Hiring | AML Investigator | Irving, TX (Hybrid) | Apply Now!The bank is seeking a AML Investigator to support risk and compliance reviews within the Anti-Money Laundering function. This role focuses on reviewing account activity, assessing investigative history, and supporting relationship exit decisions where warranted. The ideal candidate will have prior AML investigation experience, strong documentation skills, and exposure to Suspicious Activity Report (SAR) review or preparation.Job Title: AML InvestigatorLocation: Irving, TX (Hybrid)Duration: 06 Months (Possible Extension/Conversion)Key ResponsibilitiesConduct AML reviews and investigations of account activity to identify potential risk indicatorsReview investigative history, including prior SAR filings, to support account closure recommendationsDocument findings and prepare complete case files with required supporting evidenceDraft written recommendations for relationship closure when appropriateEnsure cases are completed within established Service Level Agreements (SLAs)Follow up with internal stakeholders to obtain additional supporting information as neededCommunicate findings and case recommendations to senior compliance and business stakeholdersMaintain adherence to AML policies, regulatory requirements, and internal controlsQualifications1–5 years of relevant AML, compliance, or investigative experienceWorking knowledge of AML regulations and financial crime review processesExperience reviewing or drafting Suspicious Activity Report preferredStrong written documentation and case management skillsProficiency in Microsoft Office, particularly Excel and WordEffective verbal and written communication skillsEducationBachelor's degree or equivalent professional experience