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...
The primary work location for this role is JFK Airport.
Under the direction of the Safety Risk Management Operations Manager, the selected candidate...
* Review loans and accompanying documentation to assess the validity of submitted information.
* Conduct due diligence reviews to identify potential...
Pay Range: $55-65/hour (6 month contract to hire)
Day to day:
Insight Global is looking to hire on a Sr. AML Investigator for a large financial services...