We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with early-career investigative experience in anti-money laundering and customer due diligence. The individual in this role will review potentially suspicious activity, document findings clearly, and help uphold regulatory standards across AML and KYC processes. A monthly performance-based bonus is available based on productivity.Responsibilities:• Conduct investigations into alerts, transactions, and customer activity to identify unusual patterns and potential financial crime risks.• Review account records and supporting documentation to assess whether activity aligns with AML, KYC, and BSA expectations.• Prepare clear, accurate case summaries that document research steps, findings, and recommended actions for compliance review.• Analyze data in Excel, including the use of formulas, to organize information and support investigative decisions.• Escalate high-risk matters when warranted and coordinate with internal compliance stakeholders to ensure timely resolution.• Maintain thorough and audit-ready records while following established procedures, regulatory guidelines, and internal controls.• Monitor productivity and case quality targets while managing an active investigation pipeline in a fast-paced environment.
...Morrison HealthcarePosition Title: CORPORATE EXECUTIVE CHEFPay Grade: 16Reports To: DIVISION CECSalary: 115 - 120KOther Forms of Compensation: BONUS POTENTIALMorrison Healthcare, a Compass Healthcare company, is a leader in healthcare food and nutrition services...
...Description Job Description Description We are currently accepting applications from individuals with experience working in customer service, customer relations, customer support and sales to work as part of our team. Customer Service/Sales Representative Position...
...power of chemistry to shape markets, redefine industries and improve lives for billions of people around the world.Maintenance First Line Supervisor At Chemours, our purpose is to help create a colorful, capable and cleaner world through the power of chemistry! The...
...has your back as you search for your next adventure. Favorite Healthcare Staffing is looking for an experienced Radiology Nuclear Med Technician (RAD NMT) for an assignment in Orange , CA! This assignment is for 13 weeks and ideal candidates must have at least one...
...Alternative Job Titles: Grant Coordinator; Grant Proposal Writer; Grant Writer Specialist; Researcher. Core Functions: Researches, organizes, writes, and submits grant proposals according to specifications and state and federal regulations; partners with development...