Investigator jobs in Miami Dade, FL
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BSA AML INVESTIGATOR
Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works coo...
| Company | Intermex Wire Transfer, Llc |
|---|---|
| Address | Miami, FL |
| Job type | Other |
| Date Posted | 2 weeks ago See detail |
BSA AML Investigator
Intermex Wire Transfer, Llc
Miami, FL
Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works coo...
2 weeks ago seen See more...
FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004823
State Of Florida
Miami, FL
A high proficiency with the Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook). At least 8 years of recent professional experience drafting case summaries. At least 8 years of recent professional experience preparing su...
2 months ago seen See more...
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FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004823
Myflorida
Miami, FL
A high proficiency with the Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook). At least 8 years of recent professional experience drafting case summaries. At least 8 years of recent professional experience preparing su...
2 months ago seen See more...
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Senior AML Analyst, Investigations
Circle
Miami, FL
Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...
2 months ago seen See more...
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