AML Investigator: Detect & Resolve Financial Crimes
$40 - $90 per hourThe TemPositions Group of Companies
A leading staffing firm in compliance solutions is seeking experienced AML Investigators to support financial crime detection and remediation efforts. This role involves conducting detailed reviews of suspicious activities, documenting findings for regulatory compliance, and collaborating with legal teams. Candidates should possess a bachelor's degree and relevant experience with AML investigations. Competitive compensation of $40-90/hour based on experience will be offered in a deadline-driven environment. #J-18808-Ljbffr The TemPositions Group of Companies
Vacancy posted 3 days ago
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