Oklahoma Licensed AML Investigator
Company: VirtualVocations
Location: Vista
Posted on: May 20, 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 for Know Your Customer (KYC) purposes and
assess their relationships with financial institutions
Identify data anomalies and red flags related to financial crimes
and escalate findings for review
Required Qualifications
Completed Bachelor's Degree required
Must currently reside in Oklahoma
Technical aptitude for using Microsoft Excel and other technology
tools
Ability to work independently and collaboratively in a team
environment
Quick learner with the ability to adapt to feedback and new
technologies
Keywords: VirtualVocations, Los Angeles , Oklahoma Licensed AML Investigator, Other , Vista, California
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