This job was posted by https://okjobmatch.com : For more information,
please see: https://okjobmatch.com/jobs/3118262 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)