Day Shift Aml/Fraud Investigator

**YOUR DAY-TO-DAY**- Adjudication of transaction monitoring alerts.- Case investigations and preparation of narratives to support a SAR/no SAR recommendation.- KYC, including but not limited to EDD and CDD; and screening for OFAC,PEPs, adverse media, etc.**WHAT YOU BRING TO THE TABLE!**- 1 year of experience in AML and/or sanctions screening; compliance with a moneyservice business or a financial institution.- Experience in or with: AML, transaction monitoring and/or sanctions screening: Actimize, internet and public-records research for AML and sanctions, and use of LexisNexis Bridger, AML Insight.- Experience conducting investigations in sanction screening, AML, and KYC.- Open to work on site, during day shift from 9 am to 6 pm CT.- Meets all metrics (KPI's) during the last 3 months, including attendance**Closing date: October 24th, 2024.