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Kforce AML Investigator in Cleveland, Ohio

Kforce has a client that is seeking an AML Investigator in Cleveland, OH. Responsibilities: * Completes case reviews of activity on highly complex and/or high impact investigations and documents decisions and findings * Ensures narratives are complete, accurate, and comply with external guidance and internal policies and procedures * Applies subject matter and industry knowledge to case decisions * Ensures the appropriate materials and documentation of the investigation is completed * University/college degree, with 3 years of relevant AML industry experience In lieu of a degree, a comparable combination of education and experience (including military service) may be considered * Certified Anti-Money Laundering Specialists CAMS designation desired but not required * Certified Fraud Examiner CFE - desired but not required * Must work well independently, but must also work well within a team Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours

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