Financial Crimes Associate
Wells Fargo
Experienced AML Investigator – Financial Crimes
AML RightSource
full-time
Posted on:
Location Type: Hybrid
Location: Highland Hills • Arizona, Ohio, Oklahoma • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Identify data anomalies and red flags related to suspicious financial activities
- Lead investigations and supervise junior analysts
- Perform quality control tasks as needed
- Ensure compliance with federal and state laws and client expectations
Requirements
- Bachelor’s degree is required
- At least 2-3 years of relevant AML/BSA experience
- Strong knowledge of financial or banking industries and related regulations and laws
- Verifying client identities and compliance with KYC procedures
- Strong written and oral communication skills
- Proficiency in Microsoft Excel, PowerPoint, and Word
Benefits
- remote company-provided training
- opportunity to work independently
- collaborate with clients
- health insurance
- retirement plans
- professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLBSAKYCdata analysisquality control
Soft skills
leadershipcommunication
Certifications
Bachelor's degree
