AML Consultant
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for an AML Special Project Consultant
responsible for conducting detailed investigations into potentially
suspicious financial activity.
Key Responsibilities:
Conduct in-depth reviews of transactions, customer profiles, and
account activity to identify potential money laundering or
suspicious behavior
Prepare and document clear, concise investigative summaries and SAR
(Suspicious Activity Report) filings
Analyze complex financial data and linkages across multiple
accounts or entities
Key Requirements:
Bachelor's degree in Criminal Justice, Finance, Business, or
related field
15+ years in AML investigations or financial crime compliance
Strong understanding of BSA/AML laws and regulations
Experience with transaction monitoring systems and investigative
tools
CAMS certification preferred but not required
Keywords: VirtualVocations, Apple Valley , AML Consultant, Professions , Vista, California
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