AML Business Analsyt at Pittsburgh, Pennsylvania, USA |
Email: [email protected] |
From: Rakesh, Blue Ocean Ventures [email protected] Reply to: [email protected] Hi, Role : AML Business Analsyt Location: Pittsburgh, PA 5+ years experience conducting reviews of customer transactions for suspicious activity Experience conducting investigations relating to AML Experience reviewing and analyzing KYC files for more sophisticated banking products Experience preparing suspicious activity reports (SARs) Extensive knowledge of the money laundering laws, including the Bank Secrecy Act (BSA) Strong research skills and experience working with online research tools Keywords: Pennsylvania |
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Thu Dec 21 20:33:00 UTC 2023 |