Day to Day:
Insight Global is looking for Sr. AML Investigators to work on site hybrid 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 certain aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank.
This specific AML Investigation position is in the complex investigations area, specifically investigations in the Brokerage domain.
Must Haves:
Compensation:
$45/hr to $60/hr.
Exact compensation may vary based on several factors, including skills, experience, and education.
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
This is the ideal role for anyone needing a part time job! Whether you're in school, working multipe jobs, stay at home mom.. we're here... ...Tuesday? No problem!)Free meals EVERY SHIFT you workFlexible Hours / Flexible Schedule (based on YOU)Internal growth - our goal is...
Responsible for the on-time completion of service delivery, managed services, or implementation oriented client projects. Manages a cross-functional team (onshore/ offshore) to achieve project delivery success. Identifies and elevates potential new business opportunities...
...Duties and Requirements Click to read more Duties This position is responsible for completing forensic examinations of digital media and validation testing of computer hardware and software. This position conducts forensic investigations into computer...
...install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are also creating smart roadways,... ...Corporation is a rapidly-growing, entrepreneurial company that operates with a people-first philosophy and approach. The company lives...
Are you ready to transform the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 35 years of experience and moving more than $16 trillion in payments annually. We're looking for passionate individuals to join...