Round Zero

AML Investigator III

Department
Banking and Risk Operations
Location
Remote
Workplace
Remote

The AML Investigator III works within the Banking and Risk Operations team, focusing on anti-money laundering activities. This role involves analyzing financial data and transaction patterns to identify and investigate suspicious activities that may indicate money laundering or related financial crimes. The investigator collaborates with compliance teams and uses regulatory frameworks to ensure thorough reviews and accurate reporting, supporting the organization's risk management efforts.

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