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Aml investigator Company Name: Adams Consulting Group, LLC Responsible for daily monitoring of account activity, as well as conducting in depth investigations of potentially suspicious account activity that may be related to money laundering, terrorist financing, fraud or other criminal acts. Duties include evaluating patterns in customer activity, researching findings against internal and external sources to identify potentially suspicious activity and filing regulatory reports when required. The AML. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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