- 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
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify ... fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML ...statements are intended to describe the general nature and level of work being performed. They are not intended… 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