Remote AML Investigator - 6-Month Contract
Doist
New York, NY
- Remote job
Column's Financial Crimes team protects the bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction monitoring alerts, identifying root causes, sources and uses of funds, and potentially suspicious activity. This is a fixed-term remote contract for six months with potential extension. Ideal candidate has a Bachelor’s degree or equivalent, 2+ years of BSA/AML experience, and strong written and verbal #J-18808-Ljbffr Doist
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote AML Investigator - 6-Month Contract in New York, NY vacancy
- ...Agile Delivery Lead to support project delivery in the Americas on a freelance or fixed-term basis. This fully remote role requires a commitment to a 6-month contract and offers the opportunity to work with top talent in the industry. The ideal candidate will have a strong...Contract workRemote jobFixed term contractFreelance
- Dudley Land Company in Dallas, TX is seeking a GIS Contractor for a 6-month contract to provide GIS support for various projects. The role will require onsite work approximately three days per week and remote work on remaining days, subject to management approval. Key...Contract workRemote workFor contractors3 days per week
- ...Vytwo is seeking a HIM Analyst for a fully remote role in the United States. The ideal candidate must possess Epic Identity, Epic Request... ...offers a full-time opportunity and is set for a duration of 6+ months. We are committed to equal employment opportunities, ensuring...Contract workRemote workFull time
Vytwo
United States5 days ago - A healthcare recruitment firm is seeking a Lead Healthcare Recruiter (Utilization Management RN) for a remote 6-month contract. The ideal candidate will have an active RN license and experience with health plan operations. Responsibilities include evaluating healthcare...Contract workRemote work
The Judge Group
Chicago, IL4 days ago $25 - $35 per hour
Herzing University is seeking a Remote Proctoring Operations Contractor to monitor and manage proctoring tickets. The role requires... ...and escalating issues to IT or vendors as needed. This is a 6-month contract at 20 hours per week. The position offers an hourly range of...Contract workRemote jobHourly payPart timeFor contractors- ...The Planet Group is seeking an Epic Resolute PB Analyst for a 6-month fully remote contract opportunity. The analyst will focus on supporting Epic Professional Billing workflows and optimizing various processes within the healthcare environment. Key responsibilities...Contract workRemote work
The Planet Group
United States4 days ago $70 - $80 per hour
...A leading IT industry client is looking for a skilled Teamcenter Developer for a remote position with a 6-month contract. The candidate must have over 10 years of experience in Teamcenter development, including expertise in C, Java, and ITK customization. Strong communication...Contract workRemote workPyramid Consulting
United States5 days ago$45 - $95 per hour
...About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community... ...Connect United States Remote Share Your Resume and Build... ...Requirements ~3 to 6 years in AML investigations... ...depth and segment complexity Contract Remote US W2 or 1099 Multiple...Contract workRemote workHourly payFinTrust Connect LLC
New York, NY1 day ago- Russell Tobin in Columbus, OH is seeking detail-oriented professionals to join a Fraud Investigations team on a 6-month contract. The role is onsite, 40 hours per week, with a paid onsite training period. You will investigate fraudulent activity, analyze transactions, document...Contract work
- A leading healthcare consultancy is seeking a remote Compliance Specialist for a 6-month contract. The role involves ensuring compliance with healthcare regulations, analyzing regulatory issues, and facilitating compliance-related projects. Candidates should have 4-5 years...Contract workRemote workFlexible hours
Pyramid Consulting
United States4 days ago - Yoh is seeking a Temporary Royalty Administrator to join a global staffing team in Arlington, VA. This 6-month W2 contract role focuses on contract and payment term management within royalty systems, quarterly reporting, and accurate distribution statements. You’ll collaborate...Contract workRemote jobTemporary work
- A leading life sciences company is seeking an Ariba Operations Specialist II for a 6-month remote contract. Responsibilities include managing purchase requisitions, ensuring documentation integrity, and interacting with business users to streamline the procurement process...Contract workRemote job
- ...accurate solutions, and support AI training by delivering clear, well-structured content. The role is contractor-based and remote, spanning 3-6 months, with a focus on high-quality mathematical explanations across undergraduate and graduate topics. The ideal candidate...Contract workRemote jobFor contractors
- Contract Product Designer (Staff-level), 6 months Location: Los Angeles, CA • San Francisco, CA - Remote. Role overview We're looking for a Staff-level Product Designer to join Linktree on a 6-month contract engagement. In this role, you'll bring expert level craft and...Contract workRemote workFor contractors
- A prominent government agency is seeking a remote Attorney with expertise in Government Contracts, Licensing, Commercial Contracts, and Intellectual Property. This is a 6-month contract role requiring at least 2 years of relevant experience. Candidates must possess strong...Contract workRemote job
- A financial services and digital payments company is seeking a Workday Data Analyst for a remote, 6-month contract. Responsibilities include data entry into Workday HRIS, conducting audits, and assisting with onboarding activities. The ideal candidate will have at least...Contract workRemote workHourly pay
Job On Remote Online USA
New York, NY5 days ago - A fast-growing SaaS company is seeking an experienced Director of FP&A for a 6-month remote contract. This senior role will partner across various departments to lead financial modeling, budgeting, and forecasting. The ideal candidate should have over 7 years of FP&A experience...Contract workRemote job
- LanceSoft, Inc. is seeking licensed real estate agents for a 6-month contract providing opportunities in the AI field. The ideal candidates will have 3+ years of experience and a strong understanding of the real estate process. Candidates must reside in the Seattle area...Contract workRemote job
- ...: Position Title: BSA AML Senior Investigator Department: Risk Management... ...of current cases, providing monthly and quarterly reporting and... ...experience, including managing a remote team Skills and... ...This does not constitute a contract of employment. Employment is...Contract workRemote workFull timeWork at officeFlexible hours
Premier Bank
Defiance, OH12 days ago - ...sciences company is seeking a Strategic Sourcing Manager II for a 6-month contract. The role involves managing comprehensive strategic sourcing... ...to interact with senior-level clients. This position is remote, requiring alignment with Eastern Standard Time (EST). #J-188...Contract workRemote job
$110k - $120k
...to candidates in the Seattle area. You will have a hybrid remote/in-office schedule where you will work from our casual, pet... ...office at least 3 days a week. This position is a 6-month, fixed-term contract with benefits and bonus opportunity included. Responsibilities...Contract workRemote workFixed term contractCasual workWork at officeWork visa3 days per week- ...Mobile DeveloperLocation: Louisville, Kentucky (Remote) Duration: Contract (6 Months) Required: 5 Years Exp, Agile, Swift, Kotlin, Mobile DevelopmentDescription Responsibilities:Fix bugs and make enhancements to iOS and Android appsWill work with vendor and internal resources...Contract workRemote work
Suncap Technology
Louisville, KY1 day ago - A leading IT services company is looking for an Ops Tech II for a 6-month remote contract. This role involves managing incidents from start to finish, isolating and resolving customer issues efficiently. Candidates should have 1-3 years of DWDM network support experience...Contract workRemote job
- Spectralforce Technologies is recruiting a Technical Program Manager for a remote, 6-month platform modernization contract. You will drive end-to-end execution across architecture, data migration, APIs, and infrastructure uplift, coordinating engineering, architecture,...Contract workRemote job
- BerryDunn is seeking an experienced Senior Talent Acquisition Partner for a 6-month contract to support our Consulting practices. This fully remote role within the United States requires building strong relationships with hiring managers and managing full-cycle recruiting...Contract workRemote jobLocal area
- Linktree is seeking a Staff-level Product Designer for a 6-month contract to enhance user experiences for over 70 million users. This hands... ...drive impactful design solutions. The position offers flexibility for remote and on-site work locations. #J-18808-Ljbffr LinktreeContract workRemote job
- Polarits seeks an AWS Tech Lead for Capital One, a 6-month contracting engagement with strong extension potential, 5 positions available. The role is 100% remote and requires leading six data engineering teams to deliver on time while guiding sprint ceremonies and collaboration...Contract workRemote job
- Pigment, the AI-powered business planning platform, is seeking a Talent Sourcer for a 6-month contract to build high-quality pipelines across GO-TO-MARKET teams in North America. The role focuses on sourcing and screening passive candidates, leveraging AI tools and diverse...Contract workRemote job
- Pyramid Consulting, Inc. seeks a Financial Analyst for a 6-month contract in Arizona (Remote) with potential for long-term opportunities. The role requires strong accounting/financial analysis experience, advanced Excel, and ERP familiarity. The position covers month-end...Contract workRemote jobHourly pay
$22 per hour
...Redetermination Examiner Rate: $22/Hour Temporary 6 month role Training will be provided 100% Remote Key Duties/Responsibilities/Accountabilities: Conducts... ...and licensure, geographic work location, contract funding and budget. For positions covered by the Service...Contract workRemote workTemporary workFor contractors
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote AML Investigator - 6-Month Contract. Be the first to apply!
Related searches
- defense investigator New York, NY
- workplace investigator New York, NY
- corporate security investigator New York, NY
- work from home background investigator New York, NY
- ethics investigator New York, NY
- human rights investigator New York, NY
- healthcare investigator New York, NY
- security investigator New York, NY
- employee relations investigator New York, NY
- lead investigator New York, NY