| Jr. AML Consultant at Remote, Remote, USA |
| Email: [email protected] |
| From: Manoj Yadav, Tek Pyramids inc. [email protected] Reply to: [email protected] Jr. AML Consultant Orlando. FL -- ONSITE Need Locals 12-month contract 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, Manoj Yadav | Technical Recruiter www.TekPyramids.com | Manoj @TekPyramids.com 24175, Northwestern Hwy, Suite # 120 Southfield, MI - 48075 MBE Certified Keywords: Florida Michigan |
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| Wed Jan 31 21:18:00 UTC 2024 |