Anti-Money Laundering Investigator at Millennium Group

Millennium Group San Antonio, TX 2017-04-07
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About the Job

Anti-Money Laundering Investigator

*For immediate consideration, email resume to: RECRUITING@MILLGROUPUSA.COM

Job Role:

Utilizes an AML case management tool and other internal software-driven systems to monitor, research, analyze and investigate trends related to member transactional activity. Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze ML/TF activities. Prepares regulatory investigative reporting associated to complex AML cases in compliance with BSA/AML procedures. Effective communication skills – verbal and written; must be willing to reach out to customers and ask questions relating to the investigations.

Minimum Requirements:

Bachelor's degree or equivalent work experience

AML investigations work experience (2+ years)

Knowledge of Bank Secrecy Act, USA PATRIOT Act and OFAC Requirements (2+ years)

Proven investigative, writing and analytical skills (2+ years) 

Experience in working in an AML case management system

Knowledge of Microsoft products (excel, word, power point) to include Microsoft 360

Ability to use external research tools


Job summary


San Antonio, TX 78288

Job type

Full Time, Temporary/Contract/Project



Education level

Bachelor's Degree

Career level

Experienced (Non-Manager)