AML Investigation Support Specialist
Company: VirtualVocations
Location: Port Saint Lucie
Posted on: April 6, 2025
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Job Description:
A company is looking for a Threat Intelligence: AML
Investigation Support professional.
Key Responsibilities
Provide investigative support and conduct AML threat detection
across multiple product lines
Build data models, tools, and reporting to support special
investigations
Collaborate with law enforcement and regulatory bodies to enhance
AML investigation tactics
Required Qualifications
Bachelor's or Master's Degree in relevant fields such as Criminal
Justice, Statistics, or Computer Science
7+ years of experience in the finance industry focusing on BSA/AML
or fraud modeling
Experience working with law enforcement or government agencies in
an investigative capacity
Statistical/data analytical skills, including experience with SQL,
R, and/or Python
Knowledge of AML regulations and familiarity with Suspicious
Activity Reporting (SAR) writing
Keywords: VirtualVocations, Boca Raton , AML Investigation Support Specialist, Other , Port Saint Lucie, Florida
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