Our client, a leading financial services organization, is seeking a BSA Investigator to join their team. As a BSA Investigator, you will be part of the Compliance Department supporting the BSA/AML team. The ideal candidate will have strong investigative skills, attention to detail, and a proactive approach, which will align successfully in the organization.
Job Title: BSA Investigator
Location: Raleigh, North Carolina
Pay Range:$48/hr w2 *NO C2C or sponsorship available*
What's the Job?
What's Needed?
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Upon completion of waiting period consultants are eligible for:
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells.
ManpowerGroup (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.
AML Analyst • Raleigh, North Carolina, US
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