Location: Baltimore, MD (Onsite) Duration: W2 / C2C Contract Experience: + Years
Job Description:
AML KYC SAR Fraud Investigation Negative News ACAMS certification
Anti-Money Laundering or Sanctions experience and strong analytical skills.
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
Excellent judgment, initiative, and adherence to deadlines
Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
If you are interested, Please share your resume with below basic details:
Basic Details:
Full Legal Name:
Current Location with Zip Code:
LinkedIn URL:
...Health, a part of LHC Group, a leading post-acute care partner for hospitals, physicians and families nationwide. As members of the Optum family of businesses, we are dedicated to helping people feel their best, including our team members who create meaningful connections...
Job Description Job Description The Bullpen Catcher plays a vital role in supporting the training and development of athletes across professional, collegiate, and youth levels. This individual is responsible for assisting with on-field activities, providing athlete...
...Job Description Job Description Part-Time EdTech Business Development & School Partnerships Manager Remote Remote | Part-Time | Approximately 2025 Hours per Week We are an early-stage education technology company focused on helping K12 schools, school districts...
...website as well as its member side Northstar website and updating its design and content as needed. Additionally, this position creates... ...and permissions. Coordinates with the Club's hosting provider or web vendor on technical issues as needed. Manages website update...
...Lead by doing at ALDI. Our Store Manager Trainee program prepares you to run your own store through hands-on leadership experience. You... ...and leading from the front, ALDI offers a rewarding path to a retail leadership career with industry-leading training and growth opportunities...