Job details
Salary $35 an hour job type full-time
Full job description
This aml investigator position features:
? remote (must be in fl)
? paid weekly
? long term contract
? great pay to $35/hr
Immediate need for aml investigator seeking remote (must be in fl), paid weekly and long term contractBachelor?s degree in business, finance, economics,, 3+ year of experience with writing sar?s (suspicious and familiarity with analytical tools (sql, looker) an will be keys to success in this high tech organizationWill be responsible for conducting case investigations to review suspicious, documenting rationale and filing suspicious actives and follow up accordingly to prevent processing and pay for financial services companyThe investigator will support the aml team in managing risk and monitoring customer behavior to ensure we meet our requirements under firm policy, the bsa, fincen guidance, sec rules, and finra regulationsGreat benefitsApply for this great position as an aml investigator today! appleone is proud to be an equal opportunity employerPursuant to applicable state and municipal fair chance laws and ordinances, we will consider for employment qualified applicants with arrest and conviction records.
0-1 years
