| AML Analyst-Rate $35 at Remote, Remote, USA |
| Email: [email protected] |
| Hi, Hope you are doing great! Please check the below requirement and send me your updated Resume Visa : Location: Job Title: AML Analyst Location: Orlando, FL, OR NYC NY OR Philadelphia, PA -- ONSITE!!! Length: 6+ months Interview: Video 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 5-year AML /KYC 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. Report on Daily Production Excellent Communication Skills -- Piyush Vashney Senior Technical Recruiter, VYZE INC +1 703 982 7189 | +91 8533070615 | vyzeinc.com [email protected] 24718 Tribe Square #306, Dulles VA 20166 Disclaimer: This communication, along with any documents, files or attachments, is intended only for the use of the addressee and may contain confidential information. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of any information contained in or attached to this communication is strictly prohibited, To remove your email address permanently from future mailings, please send RMOVE to [email protected] -- Keywords: information technology Florida New York Pennsylvania Virginia |
| [email protected] View all |
| Tue Mar 05 22:57:00 UTC 2024 |