Anti-Money Laundering Investigator

  • Company: Adecco
  • Location: Beachwood, Ohio
  • Posted: January 06, 2017
  • Reference ID: 235293650

Adecco Group, a world leader in the recruitment of office, financial and banking professionals is hiring for an AML Investigator in Highland Hills (beachwood), OH.
This opportunity is working with one of our premier clients.

Apply Now if you meet the qualifications listed below!

Position Details:
Position: AML Investigator
Location: Highland Hills (Beachwood), OH - 44122
Length: 7+ Months
Shift: Mon - Fri 6am - 6pm (50 hours per week)
Pay Range: $39.42 per hour

AML Investigator Job Description:
-Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses.
-Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/illegal activities where appropriate. 10%
-Performs the investigation of identified activity. Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment. Completes the required documentation. 60%
-Prepares and maintains appropriate documentation of investigation performed. 20%

AML Investigator Candidate Requirements:
-Must have a High school diploma or equivalent, Associate's degree preferred
-Must have Anti-money Laundering/Sanctions Policies and Procedures Working Experience
-Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry.
-Must have excellent Problem Solving skills
-Must have excellent verbal and written communication skills
-Must have excellent Decision Making and Critical Thinking skills
-Must have Fraud Detection and Prevention experience
-Must have Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations.

Adecco offers a competitive benefit package.

Apply Now if you are interested in this AML Investigator in Highland Hills, OH.


Please apply at

If you have any questions, you may email

Equal Opportunity Employer Minorities/Women/Veterans/Disabled
The Adecco Group is a Fortune Global 500 company and the global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions.

Important information: This position is being recruited for by Adecco's National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the "apply now" button to submit your resume.

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