| Job AML Compliance Analyst with ACAMS certification shared with you at Remote, Remote, USA |
| Email: [email protected] |
| From: Nancy, Scalable Systems inc [email protected] Reply to: [email protected] Hello Team, Please share resume for below mentioned job description. Job Title :- AML Compliance Analyst with ACAMS certification Location :- Baltimore, MD Duration- 12+ months Implementation- TCS Mandatory skills required - Job Description :- Essential Skills: 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) Best Regards Nancy Jaswal [email protected] https://www.linkedin.com/in/nancy-jaswal-b7255b199/ [www.scalable-systems.com] Scalable Systems | [www.scalable-systems.com] Inspiring Innovation Big Data | Analytics | Integration | Intelligence www.scalable-systems.com Keywords: Maryland Job AML Compliance Analyst with ACAMS certification shared with you [email protected] |
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| Sat Aug 17 04:53:00 UTC 2024 |