Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

Here are a few things you should know:
  • This site is mobile friendly. You do not need a log-in or password to access information.
  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
  • The site is refreshed daily to remove out-of-date content.
  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.
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Job Information

Beacon Hill Staffing Group, LLC Compliance Investigator - 1381273 ANC_46528583812_44-4658 in Montpelier, Vermont

This job was posted by https://www.vermontjoblink.com : For more information, please see: https://www.vermontjoblink.com/jobs/1168602 Required Skills:

5+ years of experience in a legal and/or investigative role

Experience filing SARS is required

Experience with anti-money laundering, OFAC, and/or elder exploitation investigation is ideal

Must be able to gather information to identify links and trends and apply findings

Must be able to interpret/apply anti-money laundering regulations and recommend compliance changes

Must be able to develop and deliver AML and OFAC training to others

Must be able to work under pressure and multi-task

Must be able to work well with various teams within an enterprise organization

Must be focused and have strong attention to detail

Must have strong communication skills and strong organizational skills

Must have the ability to work individually and in a team environment

Job/Project Description:

This is a great opportunity for an experienced investigator to work remotely for a professional enterprise environment. This role will focus on the investigation of anti-money laundering including establishing policies and procedures to analyzing transactional activity to identify suspicious transactions. This role will also train others within the organization on the basics of AML and OFAC when needed. For anyone with strong analytical and investigative skills who is looking for a solid opportunity with a professional team and established company, this is a great opportunity.

Beacon Hill is an Equal Opportunity Employer that values the strength diversity brings to the workplace. Individuals with Disabilities and Protected Veterans are encouraged to apply.

If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/

Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records.

Company Profile:

Beacon Hill Technologies, a premier National Information Technology Staffing Group, provides world class technology talent across all industries utilizing a complete suite of staffing services. Beacon Hill Technologies\' dedicated team of recruiting and staffing experts consistently delivers quality IT professionals to solve our customers\' technical and business needs.

Beacon Hill Technologies covers a broad spectrum of IT positions, including Project Management and Business Analysis, Programming/Development, Database, Infrastructure, Quality Assurance, Production/Support and ERP roles.

Learn more about Beacon Hill Staffing Group and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.beaconhillstaffing.com .

We look forward to working with you.

Beacon Hill. Employing the Future (TM)

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