AML Investigator
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Job Description
AML Investigator conducting financial crime investigations for Matrix, a global technology services and consulting company. Managing AML cases, analyzing suspicious activity, and preparing SARs.
Responsibilities:
- Conduct end-to-end investigations of cases with varying complexity, including internal and external financial crime matters
- Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities
- Perform holistic reviews of client relationships, including sanctions, anti-bribery and corruption, fraud, and insider-threat risk factors
- Use AML case management tools to document, manage, and resolve investigations
- Prepare and file SARs according to regulatory and internal standards
- Collaborate cross-functionally to improve investigative processes and ensure compliance
- Analyze transactional and behavioral data to detect suspicious activity
- Ensure alignment with AML policies, procedures, and regulatory expectations
Requirements:
- 4–7 years of experience
- Deep expertise in Actimize SAM solutions
- Solid understanding of AML rules, typologies, and associated risks
- Proficiency in at least one AML case management platform, such as Actimize, Oracle, SAS, or Verafin
- In-depth familiarity with AML compliance frameworks and regulatory requirements
- Experience drafting and submitting Suspicious Activity Reports (SARs)
- Ability to interpret complex data and identify suspicious patterns
- Excellent interpersonal and written communication skills
- High level of accuracy and thoroughness in investigative work
Benefits:
- Competitive compensation and benefits
- Meaningful career development opportunities
- Diverse, inclusive culture
- Collaboration, continuous learning, and growth
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