AML Investigator Analyst II
Company: VirtualVocations
Location: Salinas
Posted on: January 27, 2025
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Job Description:
A company is looking for an AML Investigator Analyst Level
II.
Key Responsibilities
Identify potential gaps and assist with training junior analysts
and supporting complex cases
Conduct thorough reviews of suspicious activities and submit
findings for quality control
Perform transaction monitoring and assess risks associated with
customer types
Required Qualifications
Bachelor's Degree with a minimum of 2 years of relevant experience,
or equivalent experience in lieu of education
Proficient in Microsoft Excel (Intermediate/Advanced) and Microsoft
Word
Knowledge of US reporting requirements related to suspicious
activity
Experience in transaction analysis involving international wires
and cash activities
Ability to detect and mitigate potential financial crime red
flags
Keywords: VirtualVocations, Cupertino , AML Investigator Analyst II, Professions , Salinas, California
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here to apply!
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