What are the responsibilities and job description for the AML Investigator position at ALTA IT Services, LLC?
AML Investigator
Location: REMOTE
Pay Rate: Open to Both C2C and W2 options
Position Type: Multiyear Contract
Job Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- Case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred
Ref: #850-Rockville (ALTA IT)
Location: REMOTE
Pay Rate: Open to Both C2C and W2 options
Position Type: Multiyear Contract
Job Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- Case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred
Ref: #850-Rockville (ALTA IT)
AML Sr Investigator III- List Screening Operations (LSO)
capitalone -
Mc Lean, VA
Investigator
Ethos Risk Services -
Washington, DC
Investigator
DC Department of Human Resources -
Washington, DC