| AML Analyst at Orlando, Florida, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1150002&uid= From: Raj, largeton [email protected] Reply to: [email protected] AML Analyst BIG UPDATE: WE WILL ACCEPT PEOPLE THAT ARE LOCAL TO NYC AREA or PHILADELPHIA, PA Job Description Location: Orlando. FL 32827 Onsite WE WILL ACCEPT PEOPLE Philadelphia, PA 19103 New York, NY 10154 THAT ARE LOCAL TO FL ,NYC AREA or PHILADELPHIA, PA Duration: 6-12 months No Visa restrictions No L1, L2 Position Comments: ONSITE IN ORLANDO FL (Lake Nona Area near the airport) need 5 or 5+ in AML 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 Keywords: Florida New York Pennsylvania http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1150002&uid= |
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| 04:15 AM 23-Feb-24 |