<p>We are looking for a skilled Anti-Money Investigator to join our team in Wayne, Pennsylvania, within the Financial Services industry. This long-term contract position offers the opportunity to play a critical role in monitoring and investigating financial transactions to ensure compliance with anti-money laundering and counter-terrorist financing regulations. Ideal candidates will bring strong analytical skills and a thorough understanding of compliance requirements.</p><p><br></p><p>Responsibilities:</p><p>• Conduct detailed investigations into alerts flagged by transaction monitoring systems to identify potential money laundering or suspicious activities.</p><p>• Evaluate customer transactions against expected patterns and investigate discrepancies or irregularities.</p><p>• Perform thorough due diligence on flagged transactions to determine their legitimacy.</p><p>• Prepare clear and concise reports documenting findings for review by senior staff or regulatory entities.</p><p>• Collaborate with various internal departments to gather relevant information for customer due diligence and enhanced due diligence.</p><p>• Stay updated on anti-money laundering regulations and apply this knowledge effectively in daily tasks.</p><p>• Participate in training sessions to remain informed about regulatory changes and best practices.</p><p>• Ensure accurate record-keeping and compliance with organizational policies and legal requirements.</p><p>• Provide support during audits and regulatory inspections related to financial crimes compliance.</p>

• Bachelor's degree in legal, business, or a compliance-related field.<br>• Strong knowledge of anti-money laundering (AML) regulations and practices.<br>• Proficiency in analyzing complex financial data and identifying suspicious activity.<br>• Excellent written and verbal communication skills for documenting findings and interacting with stakeholders.<br>• Ability to work collaboratively with cross-functional teams.<br>• Strong computer skills, including proficiency in relevant software and systems.<br>• Attention to detail and a commitment to maintaining accuracy in compliance investigations.<br>• Prior experience in financial compliance or a related field is preferred.

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