| Job Title: Jr. AML Analyst || Onsite at Orlando, Florida, USA |
| Email: [email protected] |
| Job Description: Job Title: Jr. AML Analyst (15 roles) Location: Orlando, FL 32827 100% ONSITE!!! Length: 12+ months Interview: 1 round of interview and offer MAX RATE: $25-27/hr NO VISA RESTRICTIONS 6 months to 1 year of banking experience and 6 months of AML Experience. Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers profile. Require Skills: A minimum of 1 year AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns Pull transactional records from bank system, conduct internal/external research on customers. Investigate findings to determine if the case can be closed or escalated for SAR. Draft SAR Narratives Report on Daily / Weekly number of Alerts. Regards; Vivek Sah | Technical Recruiter Largeton INC. | Tel : (571)568-4156 Email: [email protected] -- Keywords: information technology Florida |
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| Wed Jan 17 04:24:00 UTC 2024 |