- TEKsystems (Denver, CO)
- Description We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have ... a minimum of 3 years of experience in escalated AML investigations, with a strong experience in fraud escalations,...in what's expected and required for this group. Experience Level Expert Level Pay and Benefits The… more
- TEKsystems (Denver, CO)
- …Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a ... minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations,...to confirm that it requires full, complex investigation. Experience Level Intermediate - Expert Level We reserve… more
- Citigroup (Tampa, FL)
- …(sort, pivot tables) + Knowledge of MS Access is a plus + Highly proficient AML investigator with demonstrated experience in AML monitoring + Knowledge ... customers, unusual activity or patterns. **Key responsibilities:** + Complete Level 1 reviews of the PTR Report, which includes...minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts:… more
- TEKsystems (Austin, TX)
- …KYC, and knowledge of AML laws and regulations. It is not an entry level analyst role and requires a strong work ethic from someone who is confident ... conversion! 3 days on-site opening in Austin, TX! Description The position of Investigator within the SIU-FIU will be an individual contributor role responsible for… more
- American Express (Phoenix, AZ)
- …oversight of global financial crimes investigations. The Testing and Support Analyst is responsible for the end-to-end suspicious activity reporting process, which ... tools or systems + Assist with the creation of automation tools to improve investigator efficiency + Identify scenarios that could be impacted by new features or… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** **Guidehouse is experiencing ... performing team.** If you are a savvy financial crimes investigator , come join us! **All work will be performed...moving to this location.** + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks… more