| Urgent need of AML Business System Analyst || Remote at Remote, Remote, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1989949&uid= From: Pradip, Sourceinfotech Inc [email protected] Reply to: [email protected] AML Business System Analyst Remote 6+months NO CPT// Certifications: CAMS certification is must. Perform transactional and independent reviews, (FFIEC) of retail transactions for red flags and transactional irregularities. Review bank compliance reporting and SAR transaction submissions to ensure that the bank(s) is in proper compliance with OCC and FinCen guidelines. Prepare reports and provide transactional irregularity findings to the Risk / Compliance leadership team at Plante Moran. Experience: The individual(s) should possess no less than 5 years of current AML, BSA, and KYC bank consulting experience with a comprehensive knowledge of: transactional reviews, alerts clearing, EDD / CDD reviews, look-back reviews, OFAC reviews CTR reviews, SAR reviews and model validation. in addition, the individuals must possess a comprehensive understanding of OCC and FinCen compliance guidelines along with strong attention to detail and superior communications skills. Thanks & Regards Pradeep Source Infotech Inc P.O Box 577, EDISON, NJ 08818-0577 EMAIL: [email protected] Phone: 609-956-0017 | Fax: 732-909-2282 | Hangout: Pradipk906 || Jai Mata Di || Keywords: New Jersey Urgent need of AML Business System Analyst || Remote [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1989949&uid= |
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| 03:15 AM 06-Dec-24 |