AML Analyst Job at System One, Ashburn, VA

MC9WOVVLOWxvN0JPbHpHOHlQY1NMeUVocEE9PQ==
  • System One
  • Ashburn, VA

Job Description

ALTA IT Services is a wholly owned subsidiary of System One, a leading provider of specialized workforce solutions and integrated services. ALTA is an established leader in IT Staffing and Services, for both government and commercial enterprises across the United States, specializing in Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services.

AML Analyst 
100% Remote
Contract

Description:

- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- CAMS experience a plus or preferred
- Financial institution experienced preferred

Ref: #850-Rockville (ALTA IT)


System One, and its subsidiaries including Joulé, ALTA IT Services, TeamPeople, and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.

System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

Job Tags

Contract work, Local area, Remote job,

Similar Jobs

Minneapolis Public Schools

(SY 2024-2025) - Candidate Pool, School Bus Driver Job at Minneapolis Public Schools

 .... Job Title: (SY 2024-2025) - Candidate Pool, School Bus Driver and Requisition ID number: 101584 Close Date:11:59 PM on...  ...appropriate action. Reading and understanding a variety of plans and maps. Maintaining accurate records of work performed. Working... 

Life Surge

Chief Product Officer Job at Life Surge

 ...Job Title : Chief Product Officer Employment Type : Full-Time, 40 hours/week Reports to : CEO FLSA Status : Exempt Position Type...  ...country, LIFE SURGE exists to inspire, transform and equip people to build their personal impact in ways that glorify God.By... 

KA Recruiting

Clinical Lab Scientist IV - Blood Bank Job at KA Recruiting

 ...QUALIFIED Healthcare Professionals accepted) Technologist/Technician - NEW JOB ALERT! I have a Clinical Laboratory Scientist IV - Blood Bank position available north of Plainfield, New Hampshire! Details - Full-time - Opportunities for growth - Full,... 

Lensa

Senior Video Producer Job at Lensa

 ...worldwide by offering an intuitive, easy-to-use product suite that helps businesses automate and...  ...! Position Overview The Senior Video Producer is a pivotal role between...  ...with talent & contract labor, assembling film crews, casting, and running all travel logistics... 

Yale New Haven Health

Pediatric Outpatient Neurology Coordinator RN Job at Yale New Haven Health

 ...a Registered Nurse, reporting to Nursing leadership within the Pediatric Specialty Centers and under the direction and supervision of the...  ...Registered Nurse , Bachelor's Degree in Nursing preferred, Connecticut RN license. EXPERIENCE At least 2-3 years RN...