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.