Aml Investigator
TEKsystems
Posted Tuesday, April 1, 2025
Posting ID: JP-005177696
New York, NY
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Description
Job Summary:
Looking for an AML Investigator - 3 years of AML Investigations, SAR Experience, Fraud, Transaction Monitoring
Compensation:$32
Contact Information
Email: kamumma@teksystems.com
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
On-Siteaml
brokerage
sar
anti money laundering
suspicious activity report
case investigation
