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AML Investigator (Consultant)

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-01703
  • Date: March 23, 2020
  • Job title:
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Job Description - AML Investigator (Consultant)

AML Investigator


  • The main responsibility of this position include but are not limited to conducting alert investigations on intermediary wire transaction monitoring, basic data collection and analysis and assisting the BSA/OFAC officer and managers in carrying out daily BSA/AML/OFAC tasks.


  • Conduct WorldCheck searches and collect all relevant information for alert investigations
  • Conduct alert analysis and ensure red flags are properly identified; negative news are dispositions.
  • Prepare and present investigations to the SAR committee.
  • Make recommendations based on investigation result and escalate alerts that warrant further investigation. Report results from monitoring activities as well as relevant metrics.
  • Conduct Quarterly data analysis and draft correspondent account review.


  • College graduate or equivalent experience
  • 1-3 years working in compliance
  • CAMS certified is a plus
  • Fluent in English and Chinese (reading and writing)


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