AML Investigator/Brokerage Investigator-Fully Remote

Job description: Job Title: Brokerage AML Investigator Location: Fully Remote Contract: 5+ Months (with Possible Extensions) Payrate: $40 – $45 An Hr. on W2 Responsibilities: • Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns. • Pull transactional records from bank systems, conduct internal/external research on customers. • Investigate findings … Read more