Investigator - AML I

Our client is a top financial institution with significant North American holdings.  They have operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail banking.

 

Introduction :

Prime Hires is seeking a skilled Investigator - AML I to join our client in support of an existing vacancy.

Contract Period: 3 months with potential to extend and convert

Pay Rate: $18.09 per hour

Location : Mount Laurel, NJ

Location Type: Remote

Business Hours:  Monday-Friday, 9:30 AM – 5:30 PM

 

Job Responsibilities:

• Review and disposition customer screening (FCRM Watchlist) alerts and cases in accordance with established procedures and time frames.
• Conduct research and analysis using internal and external sources to determine whether a customer is a true match or false positive against the FCRM Watchlist.
• Document findings and maintain accurate case records.
• Prepare and file Unusual Transaction Referrals (UTRs) as appropriate.
• Support FCRM Watchlist maintenance activities and data clean-up initiatives.
• Assist with remediation efforts, backlog reduction, and other risk management projects.
• Adhere to established productivity, quality, and compliance standards.

Experience & Qualification Requirements:

• High School Diploma degree required.
• 2 years in CDD and EDD experience.
• Strong analytical, investigation, research, and written communication skills.
• Ability to manage multiple priorities in a fast-paced environment.
• Experience in one or more of the following, AML, Sanctions, Customer Screening, Watchlist Screening, Investigations.
• Financial Crime Operations.
• Microsoft Office proficiency, MS-Word, SharePoint, Teams.
• General Microsoft navigation skills.
• Strong time management skills.
• Ability to meet or exceed productivity standards.
• Open and receptive to feedback.
• Adaptable and flexible.

How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Prime Hires & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

Background screening is required as part of the onboarding process. The type of screening required (criminal, credit, or other verifications) will vary based on the position and client requirements.

We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team.

 

Prime Hires & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Prime Hires is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.