We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with early-career investigative experience in anti-money laundering and customer due diligence. The individual in this role will review potentially suspicious activity, document findings clearly, and help uphold regulatory standards across AML and KYC processes. A monthly performance-based bonus is available based on productivity.Responsibilities:• Conduct investigations into alerts, transactions, and customer activity to identify unusual patterns and potential financial crime risks.• Review account records and supporting documentation to assess whether activity aligns with AML, KYC, and BSA expectations.• Prepare clear, accurate case summaries that document research steps, findings, and recommended actions for compliance review.• Analyze data in Excel, including the use of formulas, to organize information and support investigative decisions.• Escalate high-risk matters when warranted and coordinate with internal compliance stakeholders to ensure timely resolution.• Maintain thorough and audit-ready records while following established procedures, regulatory guidelines, and internal controls.• Monitor productivity and case quality targets while managing an active investigation pipeline in a fast-paced environment.
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...providing equal employment opportunities to all employees and applicants in full compliance with all applicable federal, state, and local laws, including recent Iowa legislative requirements. The district strictly prohibits discrimination or harassment based on race, color,...