Financial Crime Risk Investigator I – Name Screening, Adverse Media
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
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Salary
💰 $26 - $42 per hour
About the role
- Conducts adjudications and/or analysis, risk assessments and investigations of general queue cases
- Provides analysis and/or data/evidence gathering support for complex investigations
- Prioritizes incoming investigation requests
- Investigates AML, ATF, ABAC and Sanctions cases
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience in AML and adverse media
- Basic computer knowledge and experience
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
Applicant Tracking System Keywords
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