Job Description
AML Investigator
Location: REMOTE
Pay Rate: Open to Both C2C and W2 options
Position Type: Multiyear Contract Job Description: - BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- Case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred
Ref: #850-Rockville (ALTA IT)
Job Tags
Contract work, Remote job,