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TEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Our client is looking to add multiple AML Investigators to their team. The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. Candidat
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsTEKsystems
Charlotte
TEKsystems is looking for AML Investigator for one of our top clients in the Charlotte, NC area. They offer stability, growth, updated technology and more. See the top skills & job description below. Top Skills 1. Needs to be an expert in AML investigations 2. Experience with writing 5+ SARs per day 3. Ability to work with different parties to work
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsInsight Global
Charlotte
Job Description Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity a
Job Source: Insight GlobalK2 Integrity Holdings, Inc.
Charlotte, NC, United States
K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements related to look-backs an
Job Source: K2 Integrity Holdings, Inc.Insight Global
Charlotte
Job Description Insight Global is looking to hire on an AML Manager for a large financial services company. The AML Manager plays a crucial role in ensuring compliance with regulations related to money laundering and financial crimes. Other responsibilities include but are not limited to: 1. Operational Excellence: The AML Manager oversees the AML
Job Source: Insight GlobalCharlotte
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility.
• Candidate Requirements (Including Years): Required Qualifications
Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies
Bachelor’s degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement
BSA/Fraud/At Risk Persons knowledge
Proficiency in Microsoft Excel / data analytics
Self-starter capable of analyzing and reporting independently
Desired Skills
Prior financial crimes investigation experience in a financial institution or government position
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, 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 leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Aml Investigator_ jobs in Charlotte
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