Sean of the Thread
01-14-2008, 01:05 PM
rofl 4 year degree and they're only paying $15.00 an hour. K thx but fuck off.
Salary/Wage: 15.00 - 15.00 USD /hour
Description:
Will be responsible for the review and investigation of unusual transaction activity consistent with the bank's established core anti-money laundering program and applicable laws and regulations. Will conduct research over available bank systems, the Internet & databases consistent with the resolution of investigations. Responsible for documenting and reporting the investigation findings in the case management system and prepare reports to management as required.
Requirements:
Banking background required for this position. Knowledge of securities/anti money laundering.
Patriot Act experience a +.
4 year degree required
Good written communication skills.
Salary/Wage: 15.00 - 15.00 USD /hour
Description:
Will be responsible for the review and investigation of unusual transaction activity consistent with the bank's established core anti-money laundering program and applicable laws and regulations. Will conduct research over available bank systems, the Internet & databases consistent with the resolution of investigations. Responsible for documenting and reporting the investigation findings in the case management system and prepare reports to management as required.
Requirements:
Banking background required for this position. Knowledge of securities/anti money laundering.
Patriot Act experience a +.
4 year degree required
Good written communication skills.