Our Client Currently looking for AML Analyst

What You’ll Be Doing:

• Researching transaction parties through internet searches and documenting findings
• Analyzing suspicious activity alerts to spot red flags, handle negative news, maintain supporting documents, and write clear conclusions
• Recommending and escalating cases that require deeper investigation
• Supporting compliance tasks with ad-hoc assignments related to AML

What You’ll Need:

• One year of AML experience
• Bachelor’s degree required.

• Are you interested in this position?

   

  Apply by clicking on the “Apply Now” button below!

   

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