Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Must Haves:
Plusses:
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Job Title: Regulatory Affairs Assistant Locations: Pittsburgh, PA Pay: $24/hour Zip Code: 15275 Job Type: Contract A Regulatory Affairs Assistant job in Pittsburgh, PA is available through Belcan. This is a contract opportunity with one of our key chemical...
...free CEUs through Medbridge.+ **H-1B Visa & Relocation Assistance:** We support Visa or Green Card sponsorships, plus our Journey Travel Program lets you work across the U.S. with the security of a full-time role.+ **Perks at Powerback:** Enjoy exclusive discounts on...
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