Job description

Company Description

The Bachrach Group, Ltd. is a staffing and employment agency that has been committed to providing excellent customer service since 1974. With a team of highly qualified industry-specific recruiters, we offer personalized staffing solutions for organizations of all sizes across 12 lines of business. Our local Southern Nevada team has over 100 years of experience in the staffing and search arenas, specifically in the Las Vegas metro area.

Role Description

This is a long term consulting project through April 2025 that is an on-site role for an Anti-Money Laundering Investigator in Atlanta, GA. The Anti-Money Laundering Investigator will be responsible for conducting due diligence, analyzing financial transactions, monitoring and identifying sanctions, and ensuring compliance with the USA PATRIOT Act. They will be involved in investigating and uncovering any potential money laundering or illegal activities.

• Gathering/collection and review of AML / KYC documents

• Initiate the risk assessment and ongoing due diligence

• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

Qualifications

- 1-5 years of AML case investigations/transaction monitoring experience

- 1-2 years of SAR writing experience with a caseload of 5 cases per day

- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications