| Anti Money Laundering (AML)Analyst at Remote, Remote, USA |
| Email: [email protected] |
| From: Praveen, KK Software Associates [email protected] Reply to: [email protected] Hi, We have a job opportunity of a Role Anti Money Laundering (AML)Analyst with given job description. Please forward related profiles to [email protected] or +214-429-3482. Note: Please Dont share F1, OPT, OPT EAD, L2 EAD and H4 EAD work permit profile and please forward the related profiles with exp 8+ Role: Anti Money Laundering (AML)Analyst Location: Baltimore,MD JD: 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 deadlines Experience 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) Thanks / Regards Praveen Contact: - +214 4293 482 Email: [email protected] Linked In ID : https://www.linkedin.com/in/praveen-kanthri-160275167/ Keywords: Idaho Maryland Anti Money Laundering (AML)Analyst [email protected] |
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| Sat Aug 17 01:05:00 UTC 2024 |