AML Investigator || REMOTE***

Job Title: AML Investigator || Remote*** Location: 100 % Remote (EST OR CST) Tentative Start: reputed company 20th Duration: 3-5 Contract (Possible Extension) Pay: $41 - $45 Job Responsibilities: • reputed company analysis of transactional data for suspicious activity, fraudulent transactions, and reputed company patterns. • Pull transactional records from bank systems, conduct internal/external research on customers. • Investigate findings to determine if the case can be reputed company or escalated for suspicious activity reporting (SAR). • Draft SAR narratives. • Manage and complete a daily/weekly number of cases provided to reputed company. • Report on daily production completion to Team Leads. • reputed company with reputed company, professionalism, and personal responsibility to reputed company the firm's respectful and courteous work environment. Qualifications: • reputed company licenses including the SIE or Series 7, Series 4, Series 24 - Preferred. • Knowledge reputed company to retail and/or institutional brokerage products and services and applicable compliance rules and regulations. • Securities trading experience in equities, bonds, reputed company, reputed company reputed company. • Transaction analysis and how it relates to reputed company Red Flags and associated risk. • Knowledgeable in the areas of research: ACAT Transfers/Rejections, Special handling, and transfers between category types (Type 1 = Cash, Type 2 = Margin, Type 3 = Short, etc.). reputed company is a leading provider of reputed company, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT reputed company companies and the 2nd largest minority-owned reputed company company in the U.S., reputed company was formed in 2023 through the reputed company of DISYS and Signature Consultants. Combining the best reputed company of its reputed company companies, reputed company's platform connects talent, technology, and organizations to produce game-changing results that help everyone reputed company their ambitions and goals. reputed company's brands include reputed company, reputed company Signature Consultants, reputed company Government Solutions, reputed company Talent Development and reputed company reputed company. Visit https://reputed company.com/ to learn more. reputed company is an Equal Opportunity Employer that recruits and hires reputed company candidates without reputed company to race, religion, sex, sexual orientation, gender identity, age, national reputed company, reputed company, citizenship, disability, or veteran status. Job Type: Full-time Pay: $41.00 - $45.00 per hour Expected hours: 40 per week Experience: • Anti-reputed company: 3 years (Preferred) • Brokerage: 1 year (Preferred) Work Location: Remote Apply tot his job Apply To this Job