AML Investigator Job at System One, Vienna, VA

VW9veEhNTk9WS0hKVnpRQ3VVclA2cFRUcGc9PQ==
  • 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

Feyer&Associates

Event Coordinator (REMOTE) Job at Feyer&Associates

 ...We are thrilled to welcome a creative and detail-oriented Remote Event Coordinator to our team. As a Remote Event Coordinator, you will play a pivotal role in conceptualizing, planning, and executing unforgettable events for our clients. This remote position offers the... 

HD Supply

General Warehouse Associate - Loader Job at HD Supply

**Preferred Qualifications**+ Prior experience working in multiple departments in a distribution center.+ Previous experience operating material handling equipment.+ Ability to understand written material.**Job Summary**Works in multiple departments within a distribution... 

Kroger

FRONT END ASSISTANT Job at Kroger

 ...financial support with free counseling through our Employee Assistance Program and free, confidential financial tools and coaching with Goldman Sachs Ayco. Valuable associate discounts on purchases, including food, travel, technology and so much more. Up to $21,000 in... 

LifeStance Health

Psychiatric Physician Assistant (PA-C) - Child and Adolescent, Psych CAQ needed Job at LifeStance Health

 ...seeking Nurse Practitioners that are: ~ Licensed in OK as an Physician Assistant with a Psych CAQ ~ Experienced with child and adolescent...  .... The company employs psychiatrists, psychologists, psychiatric nurse practitioners, and licensed therapists throughout the... 

J.B.A. Chevrolet

Automotive Sales - Pre-owned Sales Job at J.B.A. Chevrolet

NOW HIRING EXPERIENCED USED CAR SALES CONSULTANTSJBA Chevrolet Offers: Our current salespeople earn $40,000 - $135,000+ per year Benefits include medical, dental, 401k plan & paid vacations Flexible, 5-day workweeks and no Sundays Early Close Saturday at 6...