- TEKsystems (Denver, CO)
- Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will ... Programs including: Customer Identification Program (CIP) requirements, Anti-Money Laundering ( AML ) scenarios, Counter-Terrorist Financing (CTF) practices, Bank Secrecy Act… more
- TEKsystems (Denver, CO)
- …candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, ... requirements, ensuring accuracy and timeliness. + Maintain up-to-date knowledge of AML regulations, industry trends, and best practices to enhance the effectiveness… more