Location: Baltimore, MD (Onsite) Duration: W2 / C2C Contract Experience: + Years
Job Description:
AML KYC SAR Fraud Investigation Negative News ACAMS certification
Anti-Money Laundering or Sanctions experience and strong analytical skills.
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
Excellent judgment, initiative, and adherence to deadlines
Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
If you are interested, Please share your resume with below basic details:
Basic Details:
Full Legal Name:
Current Location with Zip Code:
LinkedIn URL:
...Job Title: Mortgage Loan OfficerJob Description:Are you a motivated professional with a passion for helping individuals secure their dream homes? Join our team as a Mortgage Loan Officer and make a difference in the lives of our clients by guiding them through the loan...
...Regional/Local Class A CDL Tanker Driver Now Offering $1,400 Weekly Guaranteed Pay! - Home Multiple Times During the Week + Top Drivers Earn $90,000+ Annually AtMorristown Express , we do more than move freight we deliver to some of the largest food manufacturers...
...Dump Truck Driver (CDL) V McGee Inc. is a dump truck hauling company located in Olive Branch, Mississippi. V McGee has worked on many major projects in the City of Memphis and a multitude of Memphis City Airport jobs since 1999. We are looking to hire dump truck drivers...
...learn and develop your customer service & Linux skills in the IT... ...and work-like environment at home location so that associates can... ...is required and expected. Answer customer queries/questions in... ...skills with a diverse customer base Demonstrates conflict resolution...
...from a nursing program Required Bachelor's Degree Preferred Work Experience ~ No experience required New Graduates of a nursing program eligible Required ~ Nursing Experience in Hospital Setting Preferred ~1 year in a hospital setting for PRN positions Required...