Job Description

Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know.
**hybrid role in office 3 days per week.



Our client is expanding their Anti-Money Laundering (AML) team and is looking for experienced AML Investigators. The role offers a hybrid work environment with 3 days per week in the office, providing an ideal balance of flexibility and collaboration.

Role Overview:

As an AML Investigator, you will play a crucial role in supporting the organization's overall AML efforts. You will be responsible for investigating suspicious activities, ensuring compliance with regulatory requirements, and assisting in the implementation of effective AML strategies to protect the organization from financial crime.

Key Responsibilities:

  • Conduct thorough investigations into potential money laundering and fraud activities.

  • Mo...

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