- The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility.
- Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies
- Bachelor's degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement
- BSA/Fraud/At Risk Persons knowledge
- Proficiency in Microsoft Excel / data analytic
- Self-starter capable of analyzing and reporting independently
- Prior financial crimes investigation experience in a financial institution or government position
- Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE).
- Expert Level
-
Aml Investigator
4 weeks ago
TEKsystems New York, United States Part time**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this ...
-
AML Investigator
4 weeks ago
Flagstar Bank New York, United StatesAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...
-
AML Investigator
6 days ago
Flagstar Bank New York, United StatesAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...
-
AML Investigator
2 weeks ago
Flagstar Bank New York, NY, United StatesAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...
-
BSA/AML Investigator
4 weeks ago
Amalgamated Bank New York, United StatesAn exciting position has opened at America's Socially Responsible Bank Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources. · By joining our team, youll ...
-
Aml Investigator
4 weeks ago
TEKsystems Jersey City, United States OTHER**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position** · Des ...
-
AML Compliance Investigator
3 days ago
The Ladders New York, United StatesCompany Description · Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talen ...
-
AML Compliance Investigator
3 days ago
Job MobZ New York, United StatesJob Description · Job DescriptionCompany Description · Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting ...
-
AML Investigator Sr
6 days ago
Flagstar Bank New York, United StatesAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...
-
AML Investigator Sr
4 weeks ago
Flagstar Bank New York, United StatesAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...
-
AML Investigator Sr
2 weeks ago
Flagstar Bank New York, NY, United StatesAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...
-
AML Compliance Investigator
2 weeks ago
Adyen New York, United StatesThis is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we creat ...
-
Senior AML Investigator
3 weeks ago
Flagstar Bank New York, United StatesAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...
-
Senior AML Investigator
4 weeks ago
Flagstar Bank New York, United StatesAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including tho ...
-
AML Compliance Investigator
1 week ago
Adyen New York, United StatesAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we create an environment w ...
-
Bsa/aml Investigator
2 weeks ago
Amalgamated Bank of NY New York, United StatesAn exciting position has opened at America's Socially Responsible Bank Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Bank's AML software and reports as well as other resources. · By joining our team, you'l ...
-
AML Investigator
1 day ago
Valley National Bancorp Convent Station, United StatesResponsibilities include but are not limited to:* Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommenda ...
-
AML Investigator
4 weeks ago
Valley National Bancorp Convent Station, United StatesThe AML Investigator will research, analyze, and investigate consumer/commercial account behavior for potential money laundering or terrorist financing related suspicious activity in accordance with Bank policies and procedures.RequirementsRequired Skills:Knowledge of laws applic ...
-
Oppenheimer & Co. Inc. New York, United StatesJob Description · Job DescriptionWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services indust ...
-
AML Investigator
3 weeks ago
Valley National Bancorp Convent Station, United StatesThe AML Investigator will research, analyze, and investigate consumer/commercial account behavior for potential money laundering or terrorist financing related suspicious activity in accordance with Bank policies and procedures. · Requirements · Required Skills: · Knowledge of la ...
Aml Investigator - New York, United States - TEKsystems
Description
**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**
Job Description:
Qualifications:
Desired Qualifications:
Experience Level:
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.