| Remote opportunity : AML Investigation Analyst at Remote, Remote, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1440213&uid= Hi professional, I hope you are doing well. I have an urgent position for the following role. Job Title: AML Investigation Analyst Location: 100% REMOTE Length: 4-6months Interview: Video Pay rate: $30/HR KPMG Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers profile. AML Investigation Analyst US banking experience is a must 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 cases Will be provided a target / expectation of cases to clear Report on daily production completion to Team Leads EXPERIENCE REQUIREMENTS Minimum 5 Years Business & Functional Experience Minimum three years' experience with AML. Transactional analysis of data, Anti-Money Laundering (AML) signals, Structuring, Experience writing Suspicious Activity Reports (SARs) 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 is nice to have but not required Good analytical skills Attention to detail Thanks & Regards Anuj Singh Cybertec, Inc. Cell: 571-685-2427 [email protected] 11710 Plaza America Drive Suite #2000, Reston, VA 20190 -- Keywords: information technology card wtwo Virginia Remote opportunity : AML Investigation Analyst [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1440213&uid= |
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| 02:19 AM 31-May-24 |