AML Investigator (Anti-Money Laundering) at Bloomberg, Charleston, South Carolina

Company Overview: Bloomberg is a global leader in financial data, news, and analytics. With a strong presence in the Banking & Finance industry, Bloomberg provides cutting-edge solutions to help businesses make informed decisions and drive success. Our commitment to integrity and innovation has positioned us as a trusted partner for financial professionals worldwide. Key Responsibilities for AML Investigator (Anti-Money Laundering): - Conduct thorough investigations to identify and analyze potential instances of money laundering or financial crimes. - Review and analyze complex financial transactions and patterns to detect suspicious activities. - Collaborate with internal teams and external stakeholders to gather information and evidence for investigations. - Prepare detailed reports documenting findings and recommendations for further action. - Stay current on industry trends, regulations, and best practices related to anti-money laundering efforts. - Assist in developing and implementing strategies to enhance AML compliance processes and procedures. Required Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field. - Minimum of 2-3 years of experience in AML investigations within the Banking & Finance industry. - Strong knowledge of AML regulations, compliance requirements, and investigative techniques. - Excellent analytical skills with the ability to interpret complex financial data. - Proficiency in using AML monitoring tools and software. - Strong attention to detail and ability to work effectively under pressure. Desired Skills: - Professional certification in AML (e.g., CAMS) is a plus. - Experience working with regulatory authorities on AML matters. - Knowledge of blockchain technology and cryptocurrencies. - Fluency in multiple languages for conducting international investigations. - Strong communication skills to present findings and recommendations effectively. Compensation & Benefits: The annual salary range for the AML Investigator position at Bloomberg in Charleston, South Carolina is competitive and commensurate with experience. In addition to a competitive salary, Bloomberg offers a comprehensive benefits package including health insurance, retirement plans, paid time off, and professional development opportunities. How to Apply: To apply for the AML Investigator position at Bloomberg in Charleston, South Carolina, please visit our careers page on the Bloomberg website. Submit your resume and a cover letter highlighting your relevant experience and qualifications for this role. We look forward to reviewing your application and potentially welcoming you to our dynamic team at Bloomberg.