AML Investigator

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 25%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Matrix Global

WebsiteLinkedInAll Job Openings

51 - 200 employees

📦 Logistics

💼 Consulting

🍽️ Food & Beverage

Logistics • Consulting • Food & Beverage

Matrix Global is a company that revolutionizes the way the oil and gas industry transacts by providing a sophisticated auction platform for storage and pipeline capacities. Their proprietary MAP platform enhances transparency and competition within the midstream sector, allowing businesses to optimize storage transactions and manage risks effectively through both short-term and long-term contracts. By collaborating with industry leaders, Matrix Global offers strategic opportunities for storage providers and energy companies, fostering a dynamic marketplace for oil and gas transactions.

📋 Description

• 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