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AML Business Analsyt at Pittsburgh, Pennsylvania, USA
Email: [email protected]
From:

Rakesh,

Blue Ocean Ventures

[email protected]

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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

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Location: Pittsburgh, Pennsylvania