- TEKsystems (Denver, CO)
- Hiring AML Investigator for 6 month contract opening in downtown Denver! Description We are seeking a detail-oriented and experienced Anti-Money Laundering ... a minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations,...Vacation or Sick Leave) Workplace Type This is a hybrid position in Denver,CO. Application Deadline This position is… more
- TEKsystems (Denver, CO)
- …candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong experience in fraud escalations, negative news analysis, ... regulatory requirements, ensuring accuracy and timeliness. Maintain up-to-date knowledge of AML regulations, industry trends, and best practices to enhance the… more