Fraud Investigator

Seneca Resources; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

Seneca Resources is seeking an Anti-Money Laundering (AML) Investigator with at least 2 years of relevant experience. The role requires knowledge in BSA responsibilities, SAR requirements, and experience with Verafin. Ideal candidates will have CAMS certification and a background in financial institutions. This Contract to Hire position offers competitive hourly compensation and opportunities for professional growth.

Benefits

Medical insurance

Vision insurance

401(k)

Qualifications

• 2+ years of BSA/AML experience required.
• Verafin and SAR experience preferred.
• CAMS certification considered a plus.

Responsibilities

• Conduct investigations relating to suspicious activity.
• Ensure compliance with AML regulations and guidelines.
• Prepare reports and documentation for findings.

Skills

BSA

AML

Investigations

Education

CAMS certification (preferred)

2 years experience in AML

Tools

Verafin

Job description

13 hours ago Be among the first 25 applicants

This range is provided by Seneca Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$20.00/hr - $23.00/hr

Direct message the job poster from Seneca Resources

Employment: Contract to Hire

Compensation: $20 - $23 per hour

Clearance Requirement: N/A

Job Description:

• BSA (Bank Secrecy Act) /AML (Anti-Money Laundering) experience at least 2 years or more
• Verafin experience preferred
• SAR experience required (Suspicious Activity Report)
• Case investigations experienced required
• CAMS experience a plus or preferred (Certified Anti-Money Laundering Specialist)
• Financial institution experienced preferred

About Seneca Resources:

Seneca Resources is client driven provider of strategic Information Technology consulting services and Workforce Solutions to government and industry. Seneca Resources is a leading IT services provider with offices in Reston, Virginia, Alabama and Columbia, Maryland that service clients throughout the United States. The key to our success lies within our strong corporate culture which drives our business. We challenge our staff through engaging work, and we reward our staff through competitive compensation, extensive professional training, and excellent opportunities for career advancement. In turn, we look for only the best and brightest to join our team.

We are an Equal Opportunity Employer and value the benefits of diversity in our workplace.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance

• Industries

  Financial Services and IT Services and IT Consulting

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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