AML INVESTIGATOR - FOR LIC, NY OR FORT MILL,SC
Mindlance
About this role
A contract role at Citibank for an AML Investigator responsible for conducting financial crime investigations, filing SARs, and coordinating with law enforcement and legal teams. The position requires prior experience in AML and banking regulations, and involves working closely with various internal and external stakeholders.
Skills
About Mindlance
mindlance.comMindlance is a staffing and IT services company that connects businesses with technology professionals and delivers workforce solutions and IT capabilities. Their offerings include technology staffing, workforce upskilling (Quintrix), a job board, and IT solutions such as application development, cloud and managed services. Mindlance supports flexible engagement models — contract, contract-to-hire, and direct placement — to help clients scale teams and accelerate projects. They emphasize upskilling and workforce transformation to align talent with evolving client needs.
About Mindlance
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Mindlance.
Salary
$110k – $114k
per year
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