AML Investigator Job at System One, Ashburn, VA

Yy84cWtKN3NIemtyK2g0dzRJVllwdDA0WlE9PQ==
  • System One
  • Ashburn, VA

Job Description

AML Investigator
Location: REMOTE
Pay Rate: Open to Both C2C and W2 options 
Position Type: Multiyear Contract 

Job Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- Case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred

Ref: #850-Rockville (ALTA IT)


System One, and its subsidiaries including Joulé, ALTA IT Services, TeamPeople, and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.

System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

Job Tags

Contract work, Local area, Remote job,

Similar Jobs

UPS

Warehouse Worker Job at UPS

We are seeking a motivated and reliable Warehouse Worker to join our transportation and logistics operations team. The ideal candidate will be responsible for ensuring efficient and accurate product handling and inventory management. This role requires physical stamina... 

Goodwill - Excel Center

English Teacher Job at Goodwill - Excel Center

 ...Industries of Northern Illinois will open the first Excel Center in Illinois in Fall 2025. We are currently seeking to hire the Lead Teacher.Target start date for this position is August 4, 2025. The Excel Center will be located at the YMCA in Rockford on Y Boulevard.... 

Farm Job Search

Experienced Farm Hand Job at Farm Job Search

 ...Experienced Farm Hand (6518) Location: Riverton, Wyoming JobNumber: 6518 Needed. Farmer to run and maintain center pivots, help...  ...figure rations, help during calving, brand calves, general farm work. A fun but rigorous environment with self starters and willingness... 

Santander Holdings USA, Inc.

Senior Model Risk Validation Analyst - Expert Judgement Models Job at Santander Holdings USA, Inc.

Senior Model Risk Validation Analyst Expert Judgement Models Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our... 

Freshpack Produce

Class B Driver Class B Job Job at Freshpack Produce

Class B Driver Class B JobThis position is responsible for driving a truck on established routes to deliver product, render services, collect...  .... Create a Driver's Account.Person to Contact about this CDL Job: Patty BatistaFreshpack Produce Phone Number: 303-412-62...