| Need- AML OR KYC Analyst- Hybrid- Alpharetta, GA at Alpharetta, Georgia, USA |
| Email: [email protected] |
|
Processing description: http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2175445&uid= From: Sanjib Basantia, Vyze Inc [email protected] Reply to: [email protected] JOB TITLE : AML/KYC Analyst Location: Hybrid- Alpharetta, GA Duration: 6+ month Visa: / MOI: Skype Need LinkedIn ! These skills will help you succeed in this role: Experience in a Financial crime role 4 + years' Superior analytical, critical thinking and decision-making skills utilizing data extraction o Understanding of payment fraud, fraud schemes, common scams, and conducting payment fraud investigations. o Superior time management and organizational skills to balance investigative efforts with client outreach and timely follow up to gather details o The ability to research and respond to various methods of Debit card related fraud o Preform research regarding fraudulent authorizations and take actionable steps to recovery fraudulent transactions and mitigate reputational and financial risk. o Ensure proper case documentation and reporting o Knowledge of BSA/AML requirements, suspicious activity reports, and other applicable regulations o Excellent written and verbal communication skills o Detail oriented with the ability and desire to work in a team environment Previous financial crime working experience Understanding of financial services industry products and processes Understanding of fraud and security issues within the banking and finance industry Previous experience working within a client service/hospitality based role The candidate must also be proficient working with Excel, Access, Business and PowerPoint Thanks and Regards. Sanjib Basantia Technical Recruiter Vyze INC (An E- VerifiedCompany) Email: [email protected] 24718 Tribe Square #306, Dulles, VA 20166 www.vyzeinc.com Disclaimer: This communication, along with any documents, files or attachments, is intended only for the use of the addressee and may contain confidential information. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of any information contained in or attached to this communication is strictly prohibited, To remove your email address permanently from future mailings, please send REMOVE to [email protected]. Keywords: card Georgia Virginia Need- AML OR KYC Analyst- Hybrid- Alpharetta, GA [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2175445&uid= |
| [email protected] View All |
| 04:56 AM 14-Feb-25 |