CAMS Certified Investigator
Company: VirtualVocations
Location: Saint Louis
Posted on: February 13, 2025
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Job Description:
A company is looking for a Suspicious Activity Monitoring
Investigator to assist with compliance and investigation of
financial crimes.
Key Responsibilities
Investigate and evaluate suspicious activity alerts across various
business lines
Prepare detailed investigative summaries and suspicious activity
reports (SARs)
Assist with the review and maintenance of procedures and compliance
training materials
Required Qualifications
Bachelor's degree with 1-3 years of related experience or 4+ years
of relevant experience in lieu of a degree
Certified Anti-Money Laundering Specialist (CAMS) required within
12 months of hire
Excellent research and analytical skills using internal and
external sources
Strong interpersonal and collaboration skills
Keywords: VirtualVocations, St. Louis , CAMS Certified Investigator, Other , Saint Louis, Missouri
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