AML Investigator Job at System One, Vienna, VA

TXdXWDBYUk11NzQrVUhxOGpwWmNrWnp6U3c9PQ==
  • 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

Amentum

Aircraft Mechanic I (UH-60 Specialty) CBA Barstow/Daggett CA Job at Amentum

The **Aircraft Mechanic I (UH-60 Mechanic Specialty)** troubleshoots malfunctions in aircraft structure, landing gear, flight surfaces and controls, anti-icing, pneudraulic, engines, auxiliary power unit, and ventilation and heating systems.+ Repairs, replaces, and rebuilds... 

Gpac

Commercial Loan Officer Job at Gpac

Commercial Loan Officer Build your portfolio. Lead with purpose. Lend where it matters. A well-established, growth-minded community bank is seeking a Commercial Loan Officer to join its team in St. Charles, Illinois . This is a high-impact role for a relationship-driven... 

U.S. Bank

External Fraud Investigator Job at U.S. Bank

 ...that ensure compliance with applicable federal, state, and local laws and regulations....  ...and the Lines of Defense.External Fraud Investigators may concentrate on one specific or many...  ...for employment. U.S. Bank conducts background checks consistent with applicable local... 

Gpac

Commercial Loan Officer Job at Gpac

Commercial Loan Officer I am urgently seeking an experienced Commercial Loan Officer currently supporting Western Connecticut. This bank is in growth mode, especially in its commercial lending division! This individual will be working in a positive, team-oriented environment... 

University of Miami

Open Rank, Clinical Faculty - Pediatrics, Gastroenterology Job at University of Miami

 ...Experience amazing opportunities and outstanding rewards with the University of Miami, Miller School of Medicine. The Division of Pediatric Gastroenterology, Hepatology and Nutrition is seeking a full-time faculty member. Candidates will be at the Assistant/Associate/...