AML Investigator Job at System One, Ashburn, VA

U0RjSHVFcWFJcGVaSnh6S0xQbmpCM0EwUXc9PQ==
  • System One
  • Ashburn, VA

Job Description

AML Investigator
Location: REMOTE
Pay Rate: Open to Both C2C and W2 options 
Position Type: Multiyear Contract 

Job Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- Case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred

Ref: #850-Rockville (ALTA IT)


System One, and its subsidiaries including Joulé, ALTA IT Services, TeamPeople, and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.

System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

Job Tags

Contract work, Local area, Remote job,

Similar Jobs

Accentuate Staffing

Operations Manager (Print Manufacturing) Job at Accentuate Staffing

Accentuate Staffing is assisting a printing company in the Raleigh area who is hiring an experienced Operations Manager with a strong background in printing manufacturing to drive productivity, quality, and operational excellence. This is a direct hire opportunity working... 

Amazon.com Services LLC

Specialist, US Immigration Job at Amazon.com Services LLC

 ...Amazon, we're working to be the earths best employer. To get there, we need exceptionally talented and driven people. Amazons Immigration and Relocation Team is looking for a smart, passionate candidate to support complex customer challenges for the U.S. immigration... 

Clark Construction Group, LLC

Safety Engineer Job at Clark Construction Group, LLC

As a Safety Engineer, you will ensure the safety of employees, trade partners, and the general public on our world class projects. The Safety Engineer is responsible for creating a culture of care while enforcing Clark's Safety and Health Policy, as well as, local and federal... 

Ricoh Americas Corporation

Print Production Manager Job at Ricoh Americas Corporation

**Job Title:** Site ManagerSummaryAs a Site Manager, you are the guiding force behind our team, blending warmth and efficiency to ensure...  ...that encourages retention.+ Harness your expertise in Ricoh products and services to streamline operations, ensuring quality and... 

Dane Street, LLC

Physician Reviewer - Texas Counter Affidavit Work (Orthopedic Surgery) Job at Dane Street, LLC

 ...maintaining client-mandated turnaround times. Our reviewers are compensated on a per-case basis as a...  ...notaries. JOB SUMMARY Our Physician Reviewers need to have strong experience...  ...and media stipend is provided for remote work space. Come up to speed quickly with...