Competitive Wage: $ / hr 5 month contract (possible temp to perm) What is the job?
This position is responsible for independently analyzing complex financial transactions which include confidential research and investigations, evaluating potentially unusual and/or questionable account activity, identifying suspicious customers, and escalating findings to the appropriate internal or external group based on the account activity. The investigator will utilize a variety of analytical techniques as well as monitoring and computer systems to aid in the decision-making process. Brings information to the team regarding new AML trends, interesting cases, unusual news articles, and learning from webinars/seminars that have been attended
What you bring to the job?
• 2 years administrative / clerical experience in a corporate environment (banking/ finance preferred)
• Professional level MS office skills
• Strong attention to detail
• Excellent communication and interpersonal skills
Help us improve CareerBuilder by providing feedback about this job:
Report this job
Report this Job
Once a job has been reported, we will investigate it further. If you require a response, submit your question or concern to ourTrust and Site Security Team
Job ID: USA_472620
privacy and protection,
when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction.Learn more.
By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder
Terms and Conditions
for use of our website. To use our website, you must agree with the
Terms and Conditions
and both meet and comply with their provisions.
Looking for a job is hard work. So why pound the pavement, when Manpower already has all the connections you'll need? For over 50 years, Manpower has been a world leader in the staffing industry, opening doors for talented, motivated workers. Whether you're interested in an office, light industrial or call center environment, we can find you top pay and satisfying short-term, long-term or permanent placement positions that fit your skills and lifestyle.