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Urgent Requirement || AML /KYC Analysts/Consultant ||Orlando, Florida(Onsite) at Florida, New York, USA

Email: [email protected]

Hi, Hope you are doing well. Title: AML /KYC Analysts/Consultant Location : Orlando, Florida(Onsite) JD To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers profile.  Require Skills: A minimum of 1 year AML /KYC compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns Pull transactional records from bank system, conduct internal/external research on customers  Investigate findings to determine if the case can be closed or escalated for SAR Draft SAR Narratives  Report on Daily / Weekly number of Alerts Report on Daily Production  Excellent Communication Skills -- Keywords: information technology

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Tue Jan 09 02:45:00 UTC 2024

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Location: Orlando, Florida