| Jr AML Consultant ----Orlando FL----NO H1B or CPT at Orlando, Florida, USA |
| Email: [email protected] |
| From: sanjoo singh, tekpyramids [email protected] Reply to: [email protected] Jr. AML Consultant Orlando. FL -- ONSITE Need Locals 12-month contract $25-28/hr. on c2c Interview: Video Start: ASAP Visa: No H1B/CPTs Overview: Client is building a new AML team to 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. Skills Requirements: A. Must have minimum of 1 year AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries B. Must have prior experience performing analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns including : 1. Pull transactional records from bank system, conduct internal/external research on customers 2. Investigate findings to determine if the case can be closed or escalated for SAR 3. Draft SAR Narratives 4. Report on Daily / Weekly number of Alerts 5. Report on Daily Production C. Excellent Communication Skills Best Regards , Sanjoo Singh Techincal Recruiter Contact :- 248-707-1996 Ext.310 Email : [email protected] Fax : 248-856-9456 100, E. Big Beaver Rd, Suite # 845, Troy, MI 48083 Click here to view our latest jobs This electronic mail (including any attachments) may contain information that is privileged, confidential, and/or otherwise protected from disclosure to anyone other than its intended recipient(s). Any dissemination or use of this electronic mail or its contents (including any attachments) by persons other than the intended recipient(s) is strictly prohibited. If you have received this message in error, please notify us immediately by reply e-mail so that we may correct our internal records. Please then delete the original message (including any attachments) in its entirety. Thank you. Keywords: Florida Michigan |
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| Wed Jan 31 19:52:00 UTC 2024 |