AML Investigator (Anti-Money Laundering) at Vanguard, Portland, Oregon

Company Overview: Vanguard is a renowned leader in the banking and finance industry, committed to empowering investors worldwide with low-cost, high-value investment products and services. With a focus on integrity, client satisfaction, and innovation, Vanguard has a strong reputation for excellence in wealth management. Key Responsibilities For AML Investigator (Anti-Money Laundering): - Conduct thorough investigations to identify and prevent potential instances of money laundering and financial crimes. - Analyze transactional data and conduct detailed reviews to detect suspicious activities and patterns. - Collaborate with internal stakeholders to report findings and recommend appropriate actions to mitigate risks. - Stay updated on industry regulations and trends to ensure compliance with anti-money laundering laws. - Prepare detailed reports and documentation to support investigative findings. Required Qualifications: - Bachelor's degree in Finance, Accounting, Business, or related field. - Minimum of 2 years of experience in anti-money laundering investigations within the banking or financial services sector. - Strong knowledge of AML laws, regulations, and compliance requirements. - Excellent analytical skills with the ability to interpret complex financial data. - Detail-oriented with a high level of accuracy in investigations and reporting. - Effective communication skills to interact with stakeholders at all levels. Desired Skills: - Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner). - Experience using AML software and tools for investigation purposes. - Ability to work effectively in a fast-paced, dynamic environment. - Strong problem-solving skills and the ability to think critically. Compensation & Benefits: The annual salary range for the AML Investigator position at Vanguard in Portland, Oregon is competitive and market-driven, typically ranging from $60,000 to $80,000 based on experience and qualifications. In addition to competitive pay, Vanguard offers a comprehensive benefits package, including healthcare coverage, retirement plans, paid time off, and professional development opportunities. How to Apply: To apply for the AML Investigator role at Vanguard in Portland, Oregon, please visit our careers page on the Vanguard website and submit your resume and cover letter outlining your relevant experience and qualifications for the position. We look forward to reviewing your application and potentially welcoming you to our dedicated team of financial professionals at Vanguard.