Our client, a major financial institution located in Los Angeles, is looking for a handful of quality AML Investigators to join its AML Remediation team. CAMS certification would be a plus.
These are consultant opportunities with a possible conversion to permanent feature.
The selected candidates will have minimum 2-5 years of AML Investigations experience.
Candidates must currently reside in the Los Angeles area, since this will have a fairly immediate start date.
Interviews will be conducted over the next week or two with selections being made immediately following, then arrangements made for start.
We are based in New York, so access to Skype would be a plus.