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QA-QC AML Analyst in Atlanta GA (LOCAL ONLY) at Atlanta, Georgia, USA

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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1771037&uid= From: bhuwan tiwari, Sonitalentcorp [email protected] Reply to:   [email protected] Job Title QA/QC AML Analyst   Job Location -5 days onsite - Atlanta GA Need to be local Duration - 6 Months+ Visa  -Any Visa Mode Of Interview -  Phone/Skype Note - Need LinkedIn Job Description EXPERIENCE & EDUCATION Undergraduate degree preferred. 3+ years in AML investigations experience Strong Suspicious Transaction Report (STR) filing and writing experience. Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary. Keywords: quality analyst machine learning Georgia QA-QC AML Analyst in Atlanta GA (LOCAL ONLY) [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1771037&uid=

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10:35 PM 20-Sep-24

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