Entry-Level AML Investigator
Company: VirtualVocations
Location: Staten Island
Posted on: February 1, 2025
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Job Description:
A company is looking for an Entry-Level AML Investigator -
Financial Crimes Compliance.
Key Responsibilities
Evaluate and monitor transactional activity to identify potential
suspicious activity
Verify client identities for Know Your Customer (KYC) purposes and
assess their relationships with financial institutions
Identify data anomalies and escalate findings for further
review
Required Qualifications
Bachelor's Degree required
Must currently reside in South Carolina
Technical aptitude for using Microsoft Excel and other technology
tools
Ability to work independently and collaborate effectively in a team
environment
Quick learner with the ability to adapt to feedback and new
processes
Keywords: VirtualVocations, Cherry Hill , Entry-Level AML Investigator, Other , Staten Island, New Jersey
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