Experienced AML Investigator - EDD Specialist
AML RightSource(1 month ago)
About this role
An Experienced Anti-Money Laundering (AML) Investigator – Enhanced Due Diligence (EDD) Specialist who detects suspicious financial activity, ensures regulatory compliance, and performs quality control. The role leads complex investigations, collaborates with clients to manage financial crime risks, and may supervise junior analysts while exercising independent decision-making.
Required Skills
- AML Investigations
- Enhanced Due Diligence
- KYC
- SAR Writing
- Excel
- Data Analysis
- Report Writing
- Quality Control
- Compliance
- Communication
+1 more
Qualifications
- Bachelor’s Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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