Home

Jr. AML Consultant at Remote, Remote, USA

Email: [email protected]

From: Manoj Yadav, Tek Pyramids inc. [email protected] Reply to:   [email protected] Jr. AML Consultant Orlando. FL -- ONSITE Need Locals 12-month contract Interview: Video Start: ASAP Visa: No H1B/CPTs Overview: Skills Requirements: A. Must have minimum of 1 year AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries B. Must have prior experience performing analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns including :   1. Pull transactional records from bank system, conduct internal/external research on       customers   2. Investigate findings to determine if the case can be closed or escalated for SAR   3. Draft SAR Narratives   4. Report on Daily / Weekly number of Alerts   5. Report on Daily Production C. Excellent Communication Skills Best Regards,  Manoj Yadav | Technical Recruiter www.TekPyramids.com  |  Manoj @TekPyramids.com        24175, Northwestern Hwy, Suite # 120 Southfield, MI - 48075 MBE Certified Keywords: Florida Michigan

[email protected] View All

09:18 PM 31-Jan-24

To remove this job post send "job_kill 1070448" as subject from [email protected] to [email protected]. Do not write anything extra in the subject line as this is a automatic system which will not work otherwise.




Pages not loading, taking too much time to load, server timeout or unavailable, or any other issues please contact admin at [email protected]


Time Taken: 0

Location: ,