- TEKsystems (Chicago, IL)
- …to move into a QA role within the first few months. Role: Global AML Investigator (60+ Openings) Company: Major Retail Banking/Wealth Client (through TekSystems) ... in a professional association; (ex: CAMS/CFE). Role Responsibilities: * The Global AML Investigator performs complex end-to-end investigations, which may include… more
- TEKsystems (Atlanta, GA)
- …writing experience + Ability to clearly articulate knowledge and experience as an AML investigator Bachelor's degree or equivalent work experience in areas such ... Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external… more
- Walmart (Bentonville, AR)
- …in the Financial Intelligence Unit (FIU) team for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure ... Unit and mitigate financial risk by conducting quality consumer investigations. The AML Investigator , Specialty Compliance and Ethics is an investigative… more
- TEKsystems (Charlotte, NC)
- …This is the most important skillset. + Their team focuses on consumer/retail AML investigations (SBB included). + Prefer candidates with larger bank experience with ... able to review large volumes of parties in a case . + Will be writing 4 SARS per day...Must have ~3-5 years of experience writing SARs for AML cases at a major bank. + A bachelor's… more
- TEKsystems (Tampa, FL)
- …in Charlotte, Chicago, Tampa, or Atlanta. Required Qualifications: - 5+ years of AML case investigations/transaction monitoring experience - 2+ years of SAR ... 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… more
- TEKsystems (San Antonio, TX)
- …some type of banking experience and people with no degree who have direct AML , Fraud or KYC experience. Strong technical skills are desired with computers, excel and ... everything across the bank. Day to Day: Everyday the AML Investigations Team receives systemic alerts from our ...branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if… more