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This job was posted by https://www.vermontjoblink.com : For more information, please see: https://www.vermontjoblink.com/jobs/1168602 Required Skills:
5+ years of experience in a legal and/or investigative role
Experience filing SARS is required
Experience with anti-money laundering, OFAC, and/or elder exploitation investigation is ideal
Must be able to gather information to identify links and trends and apply findings
Must be able to interpret/apply anti-money laundering regulations and recommend compliance changes
Must be able to develop and deliver AML and OFAC training to others
Must be able to work under pressure and multi-task
Must be able to work well with various teams within an enterprise organization
Must be focused and have strong attention to detail
Must have strong communication skills and strong organizational skills
Must have the ability to work individually and in a team environment
Job/Project Description:
This is a great opportunity for an experienced investigator to work remotely for a professional enterprise environment. This role will focus on the investigation of anti-money laundering including establishing policies and procedures to analyzing transactional activity to identify suspicious transactions. This role will also train others within the organization on the basics of AML and OFAC when needed. For anyone with strong analytical and investigative skills who is looking for a solid opportunity with a professional team and established company, this is a great opportunity.
Beacon Hill is an Equal Opportunity Employer that values the strength diversity brings to the workplace. Individuals with Disabilities and Protected Veterans are encouraged to apply.
If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/
Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records.
Company Profile:
Beacon Hill Technologies, a premier National Information Technology Staffing Group, provides world class technology talent across all industries utilizing a complete suite of staffing services. Beacon Hill Technologies\' dedicated team of recruiting and staffing experts consistently delivers quality IT professionals to solve our customers\' technical and business needs.
Beacon Hill Technologies covers a broad spectrum of IT positions, including Project Management and Business Analysis, Programming/Development, Database, Infrastructure, Quality Assurance, Production/Support and ERP roles.
Learn more about Beacon Hill Staffing Group and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.beaconhillstaffing.com .
We look forward to working with you.
Beacon Hill. Employing the Future (TM)