AML CFT Investigator
virtual vocationsNew York (NY)
About the role
Analyzing and investigating customer and transactional data, the full-time AML CFT Investigator will identify suspicious activity and file reports with regulatory agencies while working remotely.
Key responsibilities:
Analyze and investigate customer and transactional data to confirm suspicious activity
File suspicious activity reports (SARs) and currency transaction reports (CTRs) with regulatory agencies
Maintain service levels and quality standards while managing workload in accordance with policies and compliance standards
Required qualifications:
High School Diploma or equivalent
Typically requires less than one year of related experience
Self-sufficient and well-organized
Ability to manage daily workload effectively
Strong written and verbal communication skills
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
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