Overview
Anti- Laundering; AML/Financial Crime Investigator Jobs in Trenton, USA at Emcube Technologies Inc
Position: Anti-Money Laundering(AML) / Financial Crime Investigator
Title
Anti-Money Laundering (AML) / Financial Crime Investigator
Location
Morristown, NJ (Hybrid 4 Days Onsite)
Type
Contract
Experience Required
2+ Years
The ideal candidate will have strong expertise in investigating suspicious transactions, identifying financial crime risks, and supporting regulatory compliance efforts. This role requires analytical thinking, strong documentation skills, and the ability to manage complex investigations involving correspondent banking, wire transfers, and high-risk customer activity.
Key Responsibilities
- Conduct investigations on transaction monitoring alerts, correspondent banking activity, wire transfers, and high-risk customer transactions to identify potential money laundering or sanctions risks.
- Prepare detailed investigative reports, case documentation, and recommend alert dispositions including SAR/STR filings in compliance with regulatory requirements.
- Collaborate with Compliance, Legal, and Operations teams to resolve complex cases, improve monitoring scenarios, and mitigate financial crime risks.
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Title: Anti- Laundering; AML/Financial Crime Investigator
Company: Emcube Technologies Inc
Location: Trenton, USA
Category:
