| Required AML KYC Analyst in Orlando,FL(USC,GC) at Orlando, Florida, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1006126&uid= From: Arun, KPG [email protected] Reply to: [email protected] Hi , Please let me know if you would be interested in below position Role Type: AML KYC Analyst Location Orlando,FL(Onsite) Duration : 6 Months+ 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 suspicious activity reporting (SAR) - Draft SAR narratives - Work on a daily/weekly number of alerts - Will be provided a target / expectation of alerts to clear - Report on daily production completion to Team Leads - Minimum 6 months to 1 year experience performing AML investigations work in a bank or financial institution. - Good analytical skills - Attention to detail Keywords: Florida http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1006126&uid= |
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| 09:02 PM 11-Jan-24 |