AML Investigator (Anti-Money Laundering) at Moody's, Hartford, Connecticut

Company Overview:
Moody's is a renowned global financial services company specializing in credit ratings, research, and risk analysis. With a strong presence in the banking and finance industry, Moody's is committed to providing essential insights to help clients make informed decisions.

Key Responsibilities for AML Investigator (Anti-Money Laundering):
- Conduct thorough investigations to detect and prevent potential money laundering activities
- Analyze financial transactions and customer profiles for suspicious behavior
- Prepare detailed reports documenting findings and recommendations for further action
- Collaborate with internal teams and external stakeholders to ensure compliance with regulatory requirements
- Stay updated on industry trends and regulations related to anti-money laundering practices

Required Qualifications:
- Bachelor's degree in Finance, Accounting, or related field
- Minimum of 2 years of experience in anti-money laundering investigations within the banking or financial services industry
- Strong knowledge of AML regulations, compliance standards, and investigative techniques
- Excellent analytical skills with the ability to interpret complex financial data
- Proficiency in using financial crime detection tools and software

Desired Skills:
- Certified Anti-Money Laundering Specialist (CAMS) certification
- Experience working with regulatory bodies and law enforcement agencies
- Ability to handle sensitive information with confidentiality and integrity
- Strong communication skills to interact effectively with diverse stakeholders
- Proactive approach to identifying and addressing potential risks in AML processes

Compensation & Benefits:
The salary range for the AML Investigator position at Moody's in Hartford, Connecticut is competitive and market-driven, commensurate with experience and qualifications. In addition to a competitive salary, Moody's 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 role at Moody's, please visit our careers page on the company website and submit your updated resume along with a cover letter highlighting your relevant experience and qualifications. We look forward to reviewing your application and potentially welcoming you to our dynamic team dedicated to upholding the highest standards of integrity and compliance in the banking and finance industry.