Anti-Money Laundering Investigator
Kelly, Irving, TX, United States
Immediate Hiring | AML Investigator | Irving, TX (Hybrid) | Apply Now!
The bank is seeking a
AML Investigator
to support risk and compliance reviews within the Anti-Money Laundering function. This role focuses on reviewing account activity, assessing investigative history, and supporting relationship exit decisions where warranted. The ideal candidate will have prior AML investigation experience, strong documentation skills, and exposure to Suspicious Activity Report (SAR) review or preparation.
Job Title:
AML Investigator
Location:
Irving, TX (Hybrid)
Duration:
06 Months (Possible Extension/Conversion)
Key Responsibilities
Conduct AML reviews and investigations of account activity to identify potential risk indicators
Review investigative history, including prior SAR filings, to support account closure recommendations
Document findings and prepare complete case files with required supporting evidence
Draft written recommendations for relationship closure when appropriate
Ensure cases are completed within established Service Level Agreements (SLAs)
Follow up with internal stakeholders to obtain additional supporting information as needed
Communicate findings and case recommendations to senior compliance and business stakeholders
Maintain adherence to AML policies, regulatory requirements, and internal controls
Qualifications
1–5 years of relevant AML, compliance, or investigative experience
Working knowledge of AML regulations and financial crime review processes
Experience reviewing or drafting Suspicious Activity Report preferred
Strong written documentation and case management skills
Proficiency in Microsoft Office, particularly Excel and Word
Effective verbal and written communication skills
Education
Bachelor’s degree or equivalent professional experience
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AML Investigator
to support risk and compliance reviews within the Anti-Money Laundering function. This role focuses on reviewing account activity, assessing investigative history, and supporting relationship exit decisions where warranted. The ideal candidate will have prior AML investigation experience, strong documentation skills, and exposure to Suspicious Activity Report (SAR) review or preparation.
Job Title:
AML Investigator
Location:
Irving, TX (Hybrid)
Duration:
06 Months (Possible Extension/Conversion)
Key Responsibilities
Conduct AML reviews and investigations of account activity to identify potential risk indicators
Review investigative history, including prior SAR filings, to support account closure recommendations
Document findings and prepare complete case files with required supporting evidence
Draft written recommendations for relationship closure when appropriate
Ensure cases are completed within established Service Level Agreements (SLAs)
Follow up with internal stakeholders to obtain additional supporting information as needed
Communicate findings and case recommendations to senior compliance and business stakeholders
Maintain adherence to AML policies, regulatory requirements, and internal controls
Qualifications
1–5 years of relevant AML, compliance, or investigative experience
Working knowledge of AML regulations and financial crime review processes
Experience reviewing or drafting Suspicious Activity Report preferred
Strong written documentation and case management skills
Proficiency in Microsoft Office, particularly Excel and Word
Effective verbal and written communication skills
Education
Bachelor’s degree or equivalent professional experience
#J-18808-Ljbffr