aml investigator ii Jobs - 13
Border Patrol Agent
United States Customs and Border Protection - Lake View,NY
Employment Type : Full-Time
IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with...
Criminal Investigator (Special Agent)
U.S. Department of Homeland Security - New York,NY
Employment Type : Full-Time
Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The Special Agent position starts at a base salary of $48,371.00 (GL-07, step 1), with promotion potential to $117,034.00...
Entry Level Border Patrol Agent - Up to $30,000 Sign On Bonus
United States Customs and Border Protection - Cattaraugus,NY
Employment Type : Full-Time
IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with...
Anti-Money Laundering Analyst
Michael Page Recruitment Company - New York,NY
Employment Type : Full-Time
Monitor and investigate suspicious activity alerts in accordance with BSA/ AML regulations. Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews. Prepare and file Suspicious Activity Reports (SARs)Assist with periodic risk...
Public Safety Peace Officer
The University of Rochester - Rochester,NY
Employment Type : Full-Time
1. Performs all duties of a Public Safety Officer as well as enhanced Peace Officer duties 2. Investigates all crimes 3. Make warrantless arrests and conduct warrantless searches 4. Make Mental Hygiene arrests pursuant to Section 9.14 of the Mental...