AML Investigator

Matrix Global•USA,

14h

About The Position

We are seeking a highly skilled AML Investigator with 4–7 years of experience and deep expertise in Actimize SAM solutions and Anti-Money Laundering (AML) regulations. The ideal candidate will bring a strong analytical mindset and hands-on experience in financial crime investigations.

Requirements

4–7 years of experience
Deep expertise in Actimize SAM solutions and Anti-Money Laundering (AML) regulations.
Strong analytical mindset
Hands-on experience in financial crime investigations.
Solid understanding of AML rules, typologies, and associated risks.
Proficient in at least one AML case management platform (e.g., Actimize, Oracle, SAS, Verafin).
In-depth familiarity with AML compliance frameworks and regulatory requirements.
Demonstrated experience in drafting and submitting Suspicious Activity Reports (SARs).
Strong ability to interpret complex data and identify suspicious patterns.
Excellent interpersonal and written communication skills.
High level of accuracy and thoroughness in investigative work.

Responsibilities

Conduct end-to-end investigations of cases with varying complexity, including internal and external financial crime matters.
Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities.
Perform holistic reviews of client relationships, incorporating risk factors related to sanctions, anti-bribery and corruption, fraud, and insider threats.
Utilize AML case management tools to document, manage, and resolve investigations.
Prepare and file SARs in accordance with regulatory and internal standards.
Collaborate cross-functionally to enhance investigative processes and ensure compliance.
Analyze transactional and behavioral data to detect suspicious activity.
Ensure alignment with AML policies, procedures, and regulatory expectation