Open Anti Money Laundering Investigator jobs in Charlotte, NC
Charlotte, NC
$69K-$85K / yr. (est.)
Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in...
Charlotte, NC
$40-$45 / hr.
*Description* We are seeking a large team of AML Investigators who will be investigating flagged AML Transaction Monitoring cases, confirming if fraudulent activity has occurred, drafting Suspicious Activity Reports (SARS) based on investigative findings, and submitting those reports for final...
Charlotte, NC
about $80K / yr.
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to...