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:
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...sede en Miami para reforzar nuestra presencia en el mercado estadounidense y latinoamericano. Actualmente, estamos buscando un/a Recruiter. Tus principales funciones sern: Publicacin de ofertas. criba de CVs, entrevistas. Contacto directo con el personal...
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