job summary: The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
job summary: The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
job summary: Location: Boston only(must be local), MA Required Skills Solid strategy and writing chops (7-10 years or more in content strategy/design, technical writing, or UX writing). Experience writing within financial services is a plus. A bachelor's degree is preferred. location: Boston, Massachusetts job type: Contract salary: $59 - 60 per hour work hours: 8am to 5pm education: Bachelors responsibilities: Empathy and underst
job summary: Location: Boston only(must be local), MA Required Skills Solid strategy and writing chops (7-10 years or more in content strategy/design, technical writing, or UX writing). Experience writing within financial services is a plus. A bachelor's degree is preferred. location: Boston, Massachusetts job type: Contract salary: $59 - 60 per hour work hours: 8am to 5pm education: Bachelors responsibilities: Empathy and underst
let similar jobs come to you
We will keep you updated when we have similar job postings.
Thank you for subscribing to your personalised job alerts.
It looks like you want to switch your language. This will reset your filters on your current job search.