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

KSource INC

Remote Live Chat Agent Job at KSource INC

 ...We are seeking a dedicated and customer-focused Chat Agent to join our customer support team. In this role, you will be essential in making sure our customers get quick and effective help via online chat and messaging platforms. Your main objective will be to deliver... 

Smiths Detection

Senior Manufacturing Engineer Job at Smiths Detection

 ...employment, to the extent permitted by law. This position requires Sensitive Security Information (SSI) access and vetting via the TSA. Applicant must successfully pass a federal background investigation. Additional Information We offer Join us and we... 

Houston Methodist

PT/OT Tech - Full Time Days Job at Houston Methodist

 ...Work Location: Friendswood At Houston Methodist, the Physical/Occupational Therapy Technician (PT/OT Tech) position is responsible for assisting PT/OT staff and members of the direct patient team with treatment procedures as assigned under the direct supervision of... 

A & Associates

OR - ARMED EXECUTIVE MANAGER (SECURITY AGENCY) Job at A & Associates

 ...ARMED EXECUTIVE MANAGER (SECURITY AGENCY) INTRODUCTION: A & Associates is a reputable staffing agency with a proven track record...  ...with A & Associates, one of the leading providers for temporary, temp-to-hire, permanent placement services and security guard services... 

Arlo

Hardware Technician Job at Arlo

Hardware Technician Location Carlsbad, CA : Arlo is an award-winning, market leader in the smart home IoT category that is focused on bringing together deep expertise in product design, wireless connectivity and RF engineering, cloud infrastructure and leading-edge AI...