- TEKsystems (San Jose, CA)
- Responsibilities: The position of Investigator within the SIU - FIU will be an individual contributor role responsible for conducting timely and complex ... proactive and reactive investigations . T he role combines the need for strong...3 years of experience specifically in an Anti-Money Laundering Investigator role at the case review level + Minimum… more
- TEKsystems (Austin, TX)
- Description: The position of Investigator within the SIU - FIU will be an individual contributor role responsible for conducting timely and complex proactive ... and reactive investigations . This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of… more