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North Shore Community College

Danvers, Massachusetts

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Lakewood, Washington

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Portland, Oregon

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Dana-Farber Cancer Institute

Boston, Massachusetts

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Boston, Massachusetts

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Amarillo, Texas, Texas

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Ithaca, New York

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Costa Mesa, California

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Sioux Falls, South Dakota, South Dakota

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Boise, Idaho, Idaho

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Veterans Affairs, Veterans Health Administration

Tampa, Florida, Florida

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Veterans Affairs, Veterans Health Administration

Boise, Idaho, Idaho

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Anti-Money Laundering Investigator III
WHAT YOU'LL DODuties & Responsibilities Conduct AML alert reviews, case investigations, and file SARsEnsure alerts, cases, and SARs are completed timely and have sufficient qualityInteract and work closely with lines of business including discussing potentially suspicious activity, exiting customer relationships, requesting customer information, among other tasksInteract with law enforcement and respond to law enforcement/subpoena requestsAssist in the development and enhancement of risk-based procedures and processes related to AML investigations and other tasksAssist in the analysis and implementation of risk-based AML monitoring that aligns with the AML Act of 2020, particularly the


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