Tennessee Licensed AML Investigator
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for an Entry-level AML Investigator -
Financial Crimes (Remote).
Key Responsibilities:
Evaluate and monitor transactional activity to identify potential
suspicious activity
Verify client identities and assess relationships with financial
institutions for KYC purposes
Identify data anomalies and escalate findings for further
review
Required Qualifications:
Completed Bachelor's Degree required
Must currently reside in Tennessee
Technical aptitude for using Microsoft Excel and other technology
tools
Ability to work independently and collaborate effectively in a team
environment
Quick learner with the ability to adapt to feedback and new
processes
Keywords: VirtualVocations, Encinitas , Tennessee Licensed AML Investigator, Other , Vista, California
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