AML Investigator Job at System One, Vienna, VA

ZlBnamw1dnVFVEV1K2hjeTRJWmRyTjA1WlE9PQ==
  • System One
  • Vienna, 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)

Job Tags

Contract work, Remote job,

Similar Jobs

Western Horseman

Art Director Job at Western Horseman

Art Director Location Fort Worth, TX (Arlington Heights area) : Position Summary Western Horseman seeks an experienced editorial...  ...marketing materials as well as interpret ideas into graphic design concepts, develop templates and executive high-quality, polished layouts... 

American Baptist Homes

MDS Coordinator (RN) Job at American Baptist Homes

 ...Begin a rewarding careerjoinMountain Vista Senior Living as anMDS Coordinator (RN)where your commitment and compassion will directly impact the lives of others! Apply today and receive a response within 48 hours! Why choose Mountain Vista Senior Living? Great... 

Jōji Box

Sushi Chef Job at Jōji Box

 ...The Dinex Group, is looking for a SushiChef for Joji Box-the take away extension of the fine dining Omakase restaurant, Jji. Sushi chef duties will include but not limited to prepare different type of sushi: Nigiri, Sashimi, and Maki roll for Joji Box and... 

Tutor Me Education

Spanish Tutor (Remote) Job at Tutor Me Education

 ...details: Virtual instruction from your home computer, on your schedule! This is a...  ...: Previous tutoring/teaching Spanish experience highly preferred Previous...  ...with special education, accommodations, and working with students with learning disabilities... 

Covenant Health

Agency Job at Covenant Health

 ...Staffing Agency Liaison, Talent Acquisition Full Time, 80 Hours Per Pay Period, Day Shift Position is onsite in Knoxville, TN....  ...process as needed. Maintains a pipeline and data base of active temp job seekers for internal fulfillment of temp to hire roles....