VirtualVocations - Remote Jobs Virtual Vocations Logo
Advanced Search

Remote Financial Crimes BSA or AML Investigator

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Reviewed: Thu, Sep 22, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial institution has an open position for a Remote Financial Crimes BSA or AML Investigator.

Core Responsibilities Include:

  • Reviewing all cases for completeness and accuracy
  • Preparing comprehensive detailed narratives

Required Skills:

  • Working knowledge of Private Banking
  • Bachelor's degree and three (3) years of BSA/AML investigation or loss prevention/fraud experience
  • Or High School Diploma or GED and seven (7) years of BSA/AML investigation or loss prevention/fraud experience

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

hidden map

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Related Jobs!