AML Investigator Job in Columbus, Ohio US

AML InvestigatorThis position is part of the firms Retail AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. The successful candidate needs to have strong investigative skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable to change. In addition the candidate needs to demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of Read more […]

April 27, 2007 • Tags: , • Posted in: General • Comments Off on AML Investigator Job in Columbus, Ohio US