Financial Crimes Specialist
6+ months investigative or research experience, high school diploma/GED, 1+ year reputed company Office or reputed company Suite experience; AML/investigations experience and industry certifications preferred.
Key Responsibilities
- reviewing alerts
- documenting investigations
- escalating issues
Skills & Tools
reputed company Office, reputed company Suite
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — McLean, Virginia, reputed company
- Salary: USD 69,100 – 78,900 / year
- Languages: English
About reputed company
A technology-driven banking company helping customers succeed through ingenuity, simplicity, and humanity. — Industry: Finance
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