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Aml Investigator
1 week ago
HIRD LLC Atlanta, United States**ESSENTIAL ROLES AND RESPONSIBILITIES**: · - Gathering/collection and review of AML / KYC documents · - Initiate the risk assessment and ongoing due diligence · - Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems · - Analyze suspi ...
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AML Investigator
2 weeks ago
TEKsystems Atlanta, GA, United StatesTEKsystems is looking for AML Investigator for one of our top clients in the Atlanta, GA area. They offer stability, growth, updated technology and more. See the top skills & job description below. · Top Skills · 1. Needs to be an expert in AML investigations · 2. Experience with ...
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Aml Investigator
2 weeks ago
TEKsystems Atlanta, United States ContractDescription: · Job Description · 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 respo ...
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AML Investigator
2 weeks ago
TEKsystems Atlanta, GA, United StatesOur client is looking to add multiple AML Investigators to their team. 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 th ...
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AML Investigator
2 weeks ago
TEKsystems Atlanta, GA, United States****NO C2C, MUST BE ABLE TO WORK W2**** · Locations: Charlotte, NC or Tampa, FL or Chicago, IL or Atlanta, GA - 3 days onsite · Candidate Requirements (Including Years): · Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologie ...
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AML Investigator
3 weeks ago
TEKsystems Atlanta, GA, United States**Please note that this is a hybrid position and requires that candidates work in the office 3 days a week in Atlanta. Candidates not based in this region will NOT be considered for this position** · Job Description: · All AML Investigators will support our AML investigations te ...
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AML Investigator
2 weeks ago
TEKsystems Atlanta, GA, United StatesTop Skills' Details · • Needs to be an expert within AML investigations, working simple to complex AML · cases with multiple entities involved. Comfortable writing 5+ SARs per day. · • They need to have done AML Investigations and SAR writing in their most recent · role. · Job D ...
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Aml Investigator
2 weeks ago
TEKsystems Atlanta, GA, United StatesDescription: · Job Description · 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 respo ...
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Sr. AML Investigator
2 weeks ago
TEKsystems Atlanta, GA, United StatesDescription: · Job Description · 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 respo ...
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Sr. Anti-Money Laundering Investigator
1 week ago
Insight Global Atlanta, United StatesTitle: AML Sr Investigator · Location: · Atlanta: 600 Peachtree St. NE Atlanta, GA 30308 · Openings: 80 · Duration: 6 month C2H (based off performance) · Start Date: 6/3/24 · Must Haves: · 5+ years AML Investigations background · Worked in a large enterprise financial environment ...
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AML Operations Manager
2 weeks ago
Insight Global Atlanta, United StatesInsight Global is looking for a for an AML Operations Manager that involves managing the clients US based AML function, communicating at all levels internally and externally, and liaising with other stakeholders wherever the business operates ensuring that statutory and regulator ...
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Production Agent
1 week ago
Wipro Limited Atlanta, GA, United StatesOverview: · Who We Are · Wipro is continuing to grow in 2024 More opportunity for advancement too · Wipro is seeking individuals who combine excellent customer service and problem-solving skills with the ability to function effectively both as part of a team or on an individual b ...
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Anti-Money Laundering Analyst
1 week ago
Insight Global Atlanta, United StatesJob Title: Senior AML Analyst · Location: Atlanta, GA(hybrid) · Pay Range: $55-65/hour (6 month contract to hire) · Day to day: · Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding ...
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Anti-Money Laundering Analyst
1 week ago
Insight Global Atlanta, United StatesJob Title: · Senior AML AnalystLocation: · Atlanta, GA(hybrid)Pay Range: $55-65/hour (6 month contract to hire) · Day to day:Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding fi ...
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BSA/AML Compliance
5 days ago
Coastal States Bank Atlanta, United StatesPosition Summary: · The BSA/AML Compliance & Risk Specialist is responsible to carry out many of the day-to-day tasks that ensure compliance with the Bank Secrecy Act and management of the Bank's AML risks. An ability to work efficiently and independently while prioritizing tasks ...
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Anti-Money Laundering Analyst
2 weeks ago
Insight Global Atlanta, United StatesJob Title: · Senior AML Analyst · Location: · Atlanta, GA(hybrid) · Pay Range: $55-65/hour (6 month contract to hire) · Day to day: · Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safegu ...
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Anti-Money Laundering Analyst
2 weeks ago
Insight Global Atlanta, United StatesJob Title: Senior AML Analyst · Location: Atlanta, GA(hybrid) · Pay Range: $55-65/hour (6 month contract to hire) · Day to day: · Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguard ...
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Sr. Anti-Money Laundering Investigator
3 days ago
Insight Global Atlanta, United StatesTitle: AML Sr Investigator · Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience. · Location: · Atlanta: 600 Peachtree St. NE Atlanta, GA 30308 · Openings: 80 · Duration: 6 month C2H (based off performance) · ...
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Sr. Anti-Money Laundering Investigator
1 week ago
Insight Global Atlanta, United StatesTitle: AML Sr Investigator · Location: · Atlanta: 600 Peachtree St. NE Atlanta, GA 30308 · Openings: 80 · Duration: 6 month C2H (based off performance) · Start Date: 6/3/24 · Must Haves: · 5+ years AML Investigations background · Worked in a large enterprise financial env ...
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Anti-Money Laundering Investigator
4 days ago
Insight Global Atlanta, United StatesInsight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and ...
Aml Investigator - Atlanta, United States - TEKsystems
Description
Description:
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.
Candidate Requirements (Including Years): Required Qualifications
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 analytics
Self-starter capable of analyzing and reporting independently
Desired Skills
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).
Skills:
AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail
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.
