| AML analyst|| No H1B at Orlando, Florida, USA |
| Email: [email protected] |
| From: Gaurav kumar, Largeton INC [email protected] Reply to: [email protected] Job Description Location: Orlando. FL 32827 Onsite- BIG UPDATE: WE WILL ACCEPT PEOPLE THAT ARE LOCAL TO NYC AREA or PHILADELPHIA, PA Duration: 6-12 months No Visa restrictions No L1, L2 Position Comments: ONSITE IN ORLANDO FL (Lake Nona Area near the airport) need 5+ in AML JOB DESCRIPTION - 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 suspicious activity reporting (SAR) - Draft SAR narratives - Work on a daily/weekly number of alerts - Will be provided a target / expectation of alerts to clear - Report on daily production completion to Team Leads EXPERIENCE REQUIREMENTS- Minimum 3 Years Business & Functional Experience- Minimum one year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies- Bachelors degree or equivalent work experience in areas such as financial services, investigative service, or law enforcement- Experience performing AML investigations work in a bank or financial institution- Experience in retail banking - Good analytical skills With Gratitude; Gaurav Kumar| Sr.Technical Recruiter |[email protected] Direct : +1 ( 571)-463-9097 Ext. 345 LARGETON INC | 13800 Coppermine Rd, Herndon, VA 20171 Keywords: Florida Pennsylvania Virginia |
| [email protected] View all |
| Fri Feb 23 05:28:00 UTC 2024 |