US - Investigator - AML II

Industry

Financial Services

Advert ID

BBBH5430961

Location

Mount Laurel

Job Type

Permanent

Hours

Full-Time

Salary Range

Up to USD21.93 per hour

No. of Openings

1

Branch Information

Manpower CORE 100 Manpower Place , WI 53212

ContactNumber

414-312-5144

Job Description

Anti-Money Laundering (AML) Investigator II - $21.93 per hour



Our client in Mount Laurel, NJ 08054 is looking for hardworking, motivated talent to join their team. Get your foot in the door with a well-known American national bank company. Don't wait… Apply TODAY!



What's in it for you?



* $21.93 per hour

* Contract position

* Remote position

* Monday to Friday, 8:30 AM - 5:00 PM

* Paid Training

* $200 Referral Bonus (T&Cs Apply)



What will you be doing?



* Associate Degree in accounting or related financial discipline

* At least one year branch experience or equivalent

* 2 years prior investigative background.

* 2-4 years financial and/or accounting experience required.

* AML knowledge 2-4 years

* KYC experience

* Independently performs analysis of complex financial transactions to include confidential research and investigations.

* Evaluates suspicious and/or questionable account activity.

* Recognizes and evaluates high risk accounts and activity and makes recommendations regarding account retention.

* Utilizes a variety of analytical techniques and computer systems to make informed decisions concerning Customer account status



Why should you choose Manpower?



* Weekly Pay!

* Medical/Dental Insurance

* Life Insurance and AD&D

* 401(k) Savings Plan and more!

* Paid Holidays (New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, and Christmas Day)



Are you Interested?



Stop your job search and apply today! A recruiter will be in touch within 24-48 hours



Share this job with friends and family and earn $200 with every successful hire!



ManpowerGroup recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At ManpowerGroup, we are committed to providing accommodations, and will work with you to meet your needs.