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Strategic Staffing Solutions

Anti-Money Laundering Investigator
Post Date:Dec 13, 2017Type:Contractor
Start Date:12/13/2017Salary:- n/a -
Location: US-TX-San Antonio Job Reference:131401

Description

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!

 

Keywords: AML BSA SAR KYC

Anti-Money Laundering Investigator - 131401

Leading Financial Services Firm                                 

Metro San Antonio, TX

W2 Contract Only; No c2c

Pay DOE


Responsibilities that this resource will have on a day to day basis:

  • AML Experience
  • Investigative experience
  • time management 




Job Requirements

Top three skills in the order of importance for each skill:

  • Excel
  • Open source research
  • typing skills

 

Three top technology tools that this resource must have knowledge using:

  • Case management, decision making skills
  • time management
  • regulatory reporting





Contact Details / Apply for this Job

Name: Robert Jackson
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