Job Description

Job Description

Job Description

Are you passionate about protecting the financial system and uncovering suspicious activity? Do you thrive in a fast-paced, analytical environment where your investigative skills can make a real difference? If so, we want you on our team!

We’re looking for a AML Compliance Investigator to join our Banking and Finance Client team. In this critical role, you’ll help ensure our organization meets regulatory requirements under the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and the US Patriot Act.

What You’ll Do:
* Independently manage a portfolio of investigations, gathering and analyzing evidence to detect suspicious activity.
Make informed decisions on case closures or referrals, and prepare accurate, timely SARs.
* Use investigative tools to trace financial transactions and build detailed financial profiles.
* Document findings in our case management system and ensure compliance with regulatory standards.
* Collaborate with senior investigators and escalate complex issues when needed.
Identify and report control deficiencies and contribute to continuous improvement.

You Are Already Great at These:
* Bachelor’s degree or 2–3 years of experience in compliance, investigations, or a related field.
* Strong research, analytical, and problem-solving skills.
* Excellent written and verbal communication abilities.
* Experience with SAR filing and a solid understanding of BSA/AML/Patriot Act regulations.
* Ability to manage sensitive information with discretion and professionalism.

What's In It For You:
* Pay Rate - $28.50/hr
* Will be working In-Office
* Monday to Friday - Business Hours
* Temporary Position with Conversion after 4-6 months depending on performance

EEO/AA Employer/Vet/Disabled.

The Know Your Rights poster is available here:
-06/22-088_EEOC_KnowYourRights6.12.pdf

The pay transparency policy is available here:
- transp_%20English_formattedESQA508c.pdf

For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.

AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
verify.uscis.gov/web/media/resourcesContents/E - Verify_Participation_Poster_ES.pdf

We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

#1010

Company Description

This company offers growth and a great group of people to work with.

Company Description

This company offers growth and a great group of people to work with.

Job Tags

Temporary work, Bank staff, Monday to Friday,

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