HW3
We are seeking detail-oriented and highly motivated
Anti-Money Laundering (AML) Investigators
to join our team on a contract basis. In this role, you will be responsible for conducting investigations into suspicious financial activities, ensuring compliance with regulatory requirements, and helping safeguard the integrity of our operations.
Key Responsibilities
Review and analyse alerts related to potential money laundering or suspicious activity
Conduct thorough investigations and document findings in line with compliance standards
Prepare clear, concise reports for internal stakeholders and regulatory bodies
Collaborate with compliance teams to ensure timely resolution of cases
Stay updated on AML regulations, trends, and best practices
Qualifications
Prior experience in AML investigations, compliance, or financial crime detection
Strong analytical and problem-solving skills
Excellent written and verbal communication abilities
Ability to work independently in a remote environment
Familiarity with AML software tools and regulatory frameworks is a plus
No sponsorship is applicable for this role. Must be a U.S Citizen or Permanent Resident.
Apply now or reach out directly to J.Mccallum@hwthree.com / R.Jacobie@hwthree.com to learn more about this exciting opportunity to shape enterprise resilience.
Seniority level Mid-Senior level
Employment type Contract
Job function Finance
Industries Financial Services, Banking, and Investment Banking
Location & Salary New York, NY $85,000.00 - $95,000.00 Post date: 3 weeks ago
#J-18808-Ljbffr
Anti-Money Laundering (AML) Investigators
to join our team on a contract basis. In this role, you will be responsible for conducting investigations into suspicious financial activities, ensuring compliance with regulatory requirements, and helping safeguard the integrity of our operations.
Key Responsibilities
Review and analyse alerts related to potential money laundering or suspicious activity
Conduct thorough investigations and document findings in line with compliance standards
Prepare clear, concise reports for internal stakeholders and regulatory bodies
Collaborate with compliance teams to ensure timely resolution of cases
Stay updated on AML regulations, trends, and best practices
Qualifications
Prior experience in AML investigations, compliance, or financial crime detection
Strong analytical and problem-solving skills
Excellent written and verbal communication abilities
Ability to work independently in a remote environment
Familiarity with AML software tools and regulatory frameworks is a plus
No sponsorship is applicable for this role. Must be a U.S Citizen or Permanent Resident.
Apply now or reach out directly to J.Mccallum@hwthree.com / R.Jacobie@hwthree.com to learn more about this exciting opportunity to shape enterprise resilience.
Seniority level Mid-Senior level
Employment type Contract
Job function Finance
Industries Financial Services, Banking, and Investment Banking
Location & Salary New York, NY $85,000.00 - $95,000.00 Post date: 3 weeks ago
#J-18808-Ljbffr