Senior Anti-Money Laundering Investigator

job
  • Insight Global
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Job Summary
Location
Hunt Valley,MD,21065 ,
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
15 Jan 2025
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Job Description
Must Haves: 5-7+ years AML Investigations background Experience with complex Brokerage AML Investigations Worked in a large enterprise financial environment Experience with Quality Control Reviews over reports or Lead Analyst experience In depth experience with Complex Investigations across v
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