- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for Sr . AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations ... team. This person will assume the role of Sr . Investigator and is responsible for maintaining...and is responsible for maintaining certain aspects of the AML /GFC program and assists in meeting and maintaining BSA/… more
- BMO Financial Group (Omaha, NE)
- …taking on additional cases as needed to meet departmental goals. - Act as a subject matter expert for less complex reviews What We're Looking For: ... ( AML ) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is...managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal… more
- Umpqua Bank (Hillsboro, OR)
- …+ May be asked to coach, mentor, or train others and teach coursework as subject matter expert . + Actively learns, demonstrates, and fosters the Umpqua ... Anti-Money Laundering Investigator Corporate Risk Tigard, Oregon Vancouver, Washington Hillsboro, Oregon **Description** **About Us:** Umpqua Bank is headquartered… more
- MUFG (Irving, TX)
- …interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution in ... GCI investigators are called on daily to demonstrate not only SME complex investigations expertise, but also sophisticated judgment and problem-solving skills.… more