| Jr AML Analyst at Orlando, Florida, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1069400&uid= From: Komal Gupta, Largeton Inc [email protected] Reply to: [email protected] Jr. AML Analyst Regarding the BOA Managed Services need specifically for the Investigator role. The requirements have changed slightly, yet material enough to creat Regarding the BOA Managed Services need specifically for the Investigator role. The requirements have changed slightly, yet material enough to create a new request. This will get us to our goal of 51 additional onboards. Don't send fake and proxy candidates , i will not be able to submit. Location: Orlando. FL 32827 Onsite Duration: 6-12 months Rate: $25/hr Max No Visa restrictions No L1, L2 Position Comments: ONSITE IN ORLANDO FL (Lake Nona Area near the airport) JOB DESCRIPTION - 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 EXPERIENCE REQUIREMENTS - Minimum 3 Years Business & Functional Experience - Minimum one year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies - Bachelors degree or equivalent work experience in areas such as financial services, investigative service, or law enforcement - Experience performing AML investigations work in a bank or financial institution - Experience in retail banking - Good analytical skills - Attention to detail Regards, Komal Gupta | Technical Recruiter Largeton INC. Herndon, VA 20171 [email protected] Then please reply with a "REMOVE" in the subject line Keywords: Florida Virginia http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1069400&uid= |
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| 07:41 PM 31-Jan-24 |