AML Investigator

Adecco is assisting a partnering client in their search for AML Investigator in Mount Laurel, NJ!

Apply now if you meet the qualifications listed below!

POSITION: AML - 1 Investigator
LOCATION: Mount Laurel, NJ
HOURS: Mon- Fri 8:00 am to 5:00 pm or 7:30 am to 4:00 pm
DURATION: 6 months (contract)
Pay Rate: $17.00 per hour


This position will work with ATM disputes and determining if the customer has been true to the dispute.

Perform confidential research and investigations
Recognize and evaluate high risk accounts & activity Job
Maintains department files, utilize variety of analytical techniques & computer systems.
Work independently with minimal supervision, inside team environment, plans and prioritizes daily workload to meet department objectives
Effectively communicate with branch staff to obtain information needed for supporting documentation and reports
Identifies or eliminates accounts for further investigation.
Collects data and documentation from various agencies, both inside and outside Bank.
Maintain existing files, while developing new case files with supporting documentation.
Enters data obtained onto various software systems
Copes effectively with risk and uncertainty
Devotes appropriate attention to training and developing newly assigned team members
Develops and presents case files, both verbally and through written analysis to senior staff
Supports management team, ensuring daily, weekly, and monthly reports are completed on time
Adheres to all security policies and procedures
Prepare concise and meaningful reports


Excellent verbal and written communication skills
Ability to make sound judgments with confidence
Proficient in Bank systems & Microsoft Office (Excel and Outlook)
) or ability to show proficiency with operating systems for data retrieval and research
Skillful navigation of the Internet
Displays flexibility in adapting to change.
Applies sound analytical thinking.
akes effective use of team resources.
Use time productively.
Respond quickly to new instructions, situations, methods, and procedures
Eager to accept challenging assignments
Capably handles stressful situations


Computer savvy
Work independently
Strong decision-making skills
Attention to detail
Quick learner
Previous experience within Fraud/AML/Compliance environment
Reconciliation experience
Accounting background


High school education required
Associate's degree in accounting or related financial discipline preferred
At least one year branch experience or equivalent 2 years of related experience

***Applicants must be currently authorized to work in the United States on a full-time basis. We’re unable sponsor applicants with the following work visas: H1B, H2B, E3, TN1***

How to Apply: Click on “Apply Now” to be considered for this position or any other opportunities with Adecco.

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume for review. For other opportunities available at Adecco go to

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

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Reference number US_EN_2_022862_409788