AML Investigator
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for an AML Investigator responsible for
maintaining the Bank's ML/CFT program and ensuring BSA/AML
compliance.
Key Responsibilities
Perform analysis and complete dispositions on cases related to
money laundering and financial crimes
Compile case files and complete Suspicious Activity Reports (SARs)
in accordance with regulations
Communicate with branch personnel to verify customer information
and resolve discrepancies
Required Qualifications
High School diploma or equivalent (GED, HiSET, TASC)
One to three years of experience in banking and/or financial
investigations
Preferred: Undergraduate Degree in finance, accounting, business
management, or criminal justice
Preferred: ACAMS Certification or CFCS
Keywords: VirtualVocations, West Covina , AML Investigator, Other , Vista, California
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