- Capital One (Wilmington, DE)
- …agreed upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML ... degree + 1+ years of experience in Anti-Money Laundering ( AML ), Fraud, Investigations, or as an Analyst ...Investigator II McLean, VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600… more
- Coinbase (Dover, DE)
- …6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more