AML INVESTIGATOR
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Skilled AML investigator with extensive experience in identifying, investigating and mitigating patterns, trends, anomalies and schemes in financial activities that appear suspicious. Also responsible developing and implementing AML processes, conducting risk analysis and suspicious activity report(SAR) and help businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations. Dedicated team player with the ability to work independently.
Highly organized and detailed oriented with great verbal and written communication skills.
Skilled AML investigator with extensive experience in identifying, investigating and mitigating patterns, trends, anomalies and schemes in financial activities that appear suspicious. Also responsible developing and implementing AML processes, conducting risk analysis and suspicious activity report(SAR) and help businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations. Dedicated team player with the ability to work independently.
Highly organized and detailed oriented with great verbal and written communication skills.
