| AML , KYCSAR Fraud Investigation Negative News ACAMS certification Analyst at Remote, Remote, USA |
| Email: [email protected] |
| From: Ragul Saravanan, kksoftwareassociates [email protected] Reply to: [email protected] Hi Everyone, Hope you are doing well. Day one onsite position Role name: AML/KYCSARFraud InvestigationNegative NewsACAMS certification Analyst Role Description: Anti-Money Laundering or Sanctions experience and strong analytical skills .Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research .Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff) Competencies: Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services Experience (Years): 8-10 Keywords: AML/KYCSARFraud InvestigationNegative NewsACAMS certification Regards, Ragul Saravanan |Technical Recruiter | KK Software Associates (Global) Pvt Ltd. Contact: +1 (469) 343-1682 555 Metro Place North, Suite 100 Dublin, OH 43017 | 8751 Collin-McKinney Pkwy, #1302, McKinney, TX 75070 Bangalore | Pune | Hyderabad | Chennai | Noida Email Id: [email protected] URL: www.kksoftwareassociates.com Keywords: Idaho Ohio Texas AML , KYCSAR Fraud Investigation Negative News ACAMS certification Analyst [email protected] |
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| Fri Aug 16 20:39:00 UTC 2024 |