- Insight Global (Mount Laurel, NJ)
- Job Description The Senior AML Investigator will be joining a newly formed global team of investigators and leads to lead complex and sensitive ... . Skills and Requirements 5+ years experience as an AML / Financial Crime Investigator In-depth knowledge of... Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified AML and Fraud Professional (CAFP), Certified in… more
- Capital One (New York, NY)
- …) Senior Supervisor, Special Investigations Unit (SIU) **The Anti-Money Laundering ( AML ) Senior Investigator III within the Special Investigations Unit ... activities as well as managing the workflow of the AML analysis. The AML Investigator ...certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification** **At this time, Capital One… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... a focus on interrogative techniques. + Strong knowledge of regulatory frameworks, including AML , FCPA, and other anti- fraud and compliance regulations. + Proven… more
- TD Bank (Portland, ME)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic ... compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- Truist (Winston Salem, NC)
- …violation of applicable BSA/ AML /OFAC laws and regulations. + Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals ... laws and regulations. + Serve as subject matter experts in their respective roles ( fraud , BSA/ AML , OFAC) for other teams supporting the same function. **Required… more
- Banc of California (San Diego, CA)
- …analysis and follow-up and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance with the company's ... to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the… more
- Truist (Winston Salem, NC)
- …of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals ... and regulations. 7. Serve as subject matter experts in their respective roles ( fraud , BSA/ AML , OFAC) for other teams supporting the same function.… more
- Guidehouse (Richardson, TX)
- …those interested in moving to this location.** + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks associated to ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering ( AML ) Project Associate ( Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, ... and motivated professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering (" AML "). This role plays a crucial… more
- Guidehouse (San Antonio, TX)
- …compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/ AML /Sanctions and regulatory compliance functions ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...will include: + Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of… more