AML Investigator Job at System One, Ashburn, VA

TkdrNVpEdktzNlAzeEcySHFRQU9NaDV5M0E9PQ==
  • System One
  • Ashburn, VA

Job Description

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)


System One, and its subsidiaries including Joulé, ALTA IT Services, TeamPeople, and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.

System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

Job Tags

Contract work, Local area, Remote job,

Similar Jobs

Tenfold Search & Advisory

Private Equity Associate (Tech) Job at Tenfold Search & Advisory

About the Firm: Tenfold Search is working with a Los Angeles-based private equity firm specializing in growth equity investments in middle-market technology companies. This firm partners with high-potential businesses and entrepreneurs, providing capital and operational...

Procore Technologies

Remote Bilingual Customer Support Representative, French Speaking Job at Procore Technologies

 ...Optimism, and Ownership to our clients, adhere to established ethical standards What were looking for: ~ Fluency in English and French ~6+ months of related experience (queue-based roles, other customer support experience, retail, etc.) and a High School Diploma... 

Insight Global

Sr. Field Service Engineer Job at Insight Global

 ...commensurate amount of successful field service experience in capital equipment and/or...  ...experience with capital equipment / facilities engineering, or field operations within the MEMS or...  ...as the key liaison between customer, management and on-site assigned service personnel... 

Georgia Manor Nursing Home

Housekeeper Job at Georgia Manor Nursing Home

Join Our Team as a HousekeeperHelp Us Create a Clean and Welcoming EnvironmentWere seeking a dedicated and dependable Housekeeper to join our team! In this role, youll play a vital part in maintaining a safe, clean, and comfortable space for our residents, staff... 

Prime Healthcare Management Inc

Immigration Paralegal Job at Prime Healthcare Management Inc

 ...Rights: Privacy Notice for California Applicants: Responsibilities Paralegal who provides paralegal support for the immigration functions of the Legal Department. The Paralegal performs jobs responsibilities within the framework of established...