Overview
Anti-Money Laundering Investigator (Contract) Jobs in United States at MBO Partners
Title: Anti-Money Laundering Investigator (Contract)
Company: MBO Partners
Location: United States
Anti-Money Laundering Investigator
Location: Remote
Duration: 6-month contract with the possibility of extension
Schedule: Estimated 40-50 hours per week – Eastern Time zone schedule.
Pay Rate: $50/hr
*Due to the high volume of responses, we are unable to respond to messages regarding this role.*
*No third parties*
Responsibilities:
Analyze transactional data to identify irregularities, suspicious activities, and potential money laundering behaviors.
Retrieve transaction records from bank system and conduct comprehensive internal and external research on customer profiles.
Investigate flagged findings to determine whether cases can be closed or require escalation for Suspicious Activity Reports (SARs).
Prepare detailed SAR narratives outlining findings and necessary actions taken during the investigation.
Manage a daily/weekly quota of alerts, ensuring timely review and resolution within set expectations.
Provide regular reports on daily production completion to Team Leads, demonstrating progress and adherence to targets.
Requirements:
5+ years of business and functional experience.
3+ years of direct AML investigation experience, including transactional analysis, detecting AML red flags, structuring, and SAR writing.
Bachelor’s degree or equivalent experience in financial services, investigations, or law enforcement.
US banking experience is mandatory.
Proven track record in AML investigations within a bank or financial institution.
Strong analytical skills and keen attention to detail.
Experience in retail banking is a plus but not required.
Eligibility Requirements:
Legal authorization to work in the U.S. is required.
As a contractor, including remote contractors, you may be required to complete a background check.
No third parties. No C2C.
