Financial Crime Risk Investigations Support Officer I
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • Maine • United States
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Salary
💰 $23 - $33 per hour
About the role
- Provide support for money laundering detection activities
- Review transactions and other processing activities
- Investigate and identify risk issues or process gaps
Requirements
- Undergraduate degree or equivalent work experience
- Experience with money laundering detection activities
- Knowledge of AML and Sanctions/ABAC regulations
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition
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