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Aml / Fraud Investigator - Remote For Major Bank

Company

Lateral Link's Cadence Counsel
Address United States
Employment type CONTRACTOR
Salary
Category Law Practice,Legal Services,Financial Services
Expires 2023-08-08
Posted at 10 months ago
Job Description

Major Bank has a remote project for attorneys, compliance professionals and fraud investigators.


Project expected to last between 3 and 6 months, with likely extensions.


Requires experience in AML, fraud investigations, KYC, BSA and/or SARs.


One group starting ASAP, with a second group starting in August.


Please apply to us at Cadence Counsel ASAP.