| Sure-shot Interview for Jr. AML Analyst with Spanish || $40/h on C2H at Remote, Remote, USA |
| Email: [email protected] |
| Jr. AML Analyst Miami FL (Hybrid) TCS Payrate ($40/hr on C2H MAX) **Bilingual in English/Spanish- **Previous experience in AML Transaction Monitoring in a Private Banking environment **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) **Ability to work in a high-pressure environment with strict deadlines Strong research and analytical skills Ability to effectively manage multiple priorities and learn new tools quickly Ability to make independent decisions as well as collaborate effectively with a team Strong interpersonal skills: effective communication both written and verbal Energetic/self-starter with the ability to take direction and act quickly Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain **ACAMS or FIBA certification Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions. Develop and participate in education, training and awareness activities as part of the transaction monitoring program. Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.- Writes clear and concise comments to forcefully support the alert final dispositions.- Other duties as assigned or requested by Supervisor -- Keywords: information technology Florida Sure-shot Interview for Jr. AML Analyst with Spanish || $40/h on C2H [email protected] |
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| Fri May 03 21:10:00 UTC 2024 |