AML Compliance SAR & Sanctions Investigator

Investigate potentially suspicious customer activity, assess financial crime risks, and document evidence-based findings and dispositions.

Responsibilities

• Investigate AML alerts, sanctions violations, unusual transaction patterns, and potentially suspicious activity.
• Analyze customer profiles, transaction histories, counterparties, and source of funds.
• Conduct enhanced due diligence (EDD) and open-source intelligence (OSINT) research.
• Prepare investigation narratives and recommend SAR filings or case closure.
• Maintain accurate, defensible case documentation and escalation records.

Qualifications:
2+ years in AML investigations, financial crime compliance.
Familiarity with BSA/AML requirements, sanctions SARs, and investigative tools.