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Online Resumes with "Money Laundering Investigations "

Detail Oriented Paralegal / Analyst

Dedicated resourceful Paralegal with diverse background integrated with professional networking skills.

Ideal Companies: ACS, LCRA, Dell, City of Round Rock, City of Austin, St. Davids

Anti-Money Laundering Investigator

To provide BSA/AML investigative services to a financial institution on a contract basis.

Featured Profile


I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.

Ideal Companies: Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues

Tags for this Online Resume: Investigative, Interviewing, Report Writing, Oral Communication, Written Communication, Analysis, Training, Legal, Security, Designed

Intelligence Anallyst, Threat Finance

As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...

Results-driven pacesetter with over 25 years experience in federal, state and local law enforcement is seeking a new challenge utilizing a broad-based management plan and leadership skills

Expertise in intelligence collection, operational planning, case analysis and money laundering investigations. Experienced in technical, organizational and strategic case development with emphasis on budgetary planning and training curriculum. Cooperatively coordinated activities with other federal agencies, DoD, NATO, other foreign entities, as well as DEA offices worldwide.

Featured Profile


To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.

Ideal Companies: Banks, credit unions

Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering

Certified Anti-Money Launderign Expert Certified Fraud Examiner

Anti-Money laundering investigator with 20 plus years of federal criminal investigative and management experience.

Assistant Manager - 11 Years of Experience - Near 33323

PROFESSIONAL SUMMARY Dedicated and motivated Surveillance Professional with a strong work ethic, excellent attention to detail and the ability to lead teams to work efficiently in high pressure environments. Extensive knowledge and experience with various safety and security protocols. Familiar with surveillance software and CCTV equipment used to provide a safe working environment and maximize loss prevention to improve th...

Tags for this Online Resume: Complaints, Scheduling, Attention to Detail, Cms, Microsoft SMS, SAFE (Slab Analysis by the Finite Element Method), Security, retail manager

Compensation or Benefits Specialist - 2 Years of Experience - Near 55055

Tags for this Online Resume: Payroll, Custody, Insurance, Securities, Commissions, Complaints, Customer Service, Inventory, Policies and Procedures, Quality