Overview:
We are looking for an experienced AML Lookback Investigator Leader for our banking client on a 3-month project basis. This contract role is fully remote.
Responsibilities:
- Management and execution of a retroactive review of activity and self-imposed reviews
- Fully document dispositions including supporting data, analysis and rationale for disposition according to AML risk standards and policies and procedures applicable to cases
- Function as a key contributor with leadership utilizing functional knowledge across the look-back team
- Provide metrics and assist to meet production and quality goals and timelines
- Bachelor’s degree or higher in accounting, finance, or other related fields
- 10+ years of relevant financial crimes AML investigation experience
- Qualified applicants must reside in the continental U.S.
- Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.
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