Title: AML Investigator. Primary Location: Grand Rapids. Employee Status: full-time hourly. Estimated Hours/Week: 38. Remote: No. This is not a remote opportunity. Position required to report to the Grand Rapids office daily. What You’ll Get: (note varied offerings based on role and hours). Weekly Pay. Comprehensive Health & Wellness package including Medical (with prescription coverage), Dental, and vision. Matching Health Savings Account Contri...
Description. Job Summary. We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong bkgrd in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organization adheres to regul...
Job Title. AML Investigator. Contract Duration. 3 Months. Work Type. Hybrid. Location. Chicago, IL. Description. Are you a detail-oriented and analytical professional with a passion for fighting financial crime. Our client is seeking a talented AML Investigator to join our team. As a Junior AML Investigator, you'll play a crucial role in detecting and preventing money laundering and terrorist financing. Key Responsibilities. Transaction Monitorin...
