Day to Day:
Insight Global is looking for Sr. AML Investigators to work on site hybrid for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to mitigate risk exposure to the Bank.
This specific AML Investigation position is in the complex investigations area, specifically investigations in the Brokerage domain.
Must Haves:
Compensation:
$45/hr to $60/hr.
Exact compensation may vary based on several factors, including skills, experience, and education.
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life of an Online Data Analyst...
...Key Responsibilities: Design, develop, and optimize optical systems for various applications. Conduct optical and mechanical tolerance analysis, including tolerance stack-up, simulations, and sensitivity analysis, to ensure system performance and reliability....
...Were seeking a highly organized and experienced Warehouse Manager to lead daily operations in a fast-paced, GMP-compliant facility. This role plays a vital part in ensuring regulatory compliance, maintaining inventory accuracy, and managing a diverse teamincluding...
...Job Title: Business Analyst Enterprise Data Governance (EDG) Location: Austin, TX Schedule: MondayFriday, 8:00 AM5:00 PM About the Role We are seeking a highly skilled Business Analyst to join our Information Technology team within the Enterprise...
Were looking for a Techno-Functional MES Consultant with strong hands-on experience in Siemens Opcenter Execution Discrete (not interchangeable with other Opcenter platforms) to support a key client engagement #128295; Key Responsibilities: Collaborate with...