Location: Redmond, WA
Job Summary:
Job Duties:
- Conduct research for investigations.
- Document and report findings in case management.
- Draft detailed reports with minimal edits.
- Develop metrics and reporting measures.
- Investigate potential negative media alerts.
- Perform reviews using research tools.
- Mentor colleagues on AML policies.
- Inform management about compliance issues.
- Maintain knowledge of AML laws.
Required Skills (Keywords):
- AML compliance
- Investigative techniques
- Report writing
- Customer Due Diligence
- Compliance monitoring
- Effective communication
Required Experiences (Topics):
- Bachelor’s Degree in related field
- 2 years AML investigation experience in Securities Industry
- Relevant certifications (e.g., CAMS)
Job URLs: