| AML Business Analyst || Location: Pittsburgh, PA Local at Pittsburgh, Pennsylvania, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=948717&uid= AML Business Analyst Location: Pittsburgh, PA 6+ months 7+ yrs resumes will work Rate: $55/hr on c2c Non locals also fine relocate to PA Virtusa / BNY Mellon 5+ years experience conducting reviews of customer transactions for suspicious activity Experience conducting investigations relating to AML Experience reviewing and analyzing KYC files for more sophisticated banking products Experience preparing suspicious activity reports (SARs) Extensive knowledge of the money laundering laws, including the Bank Secrecy Act (BSA) Strong research skills and experience working with online research tools -- Keywords: information technology Pennsylvania http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=948717&uid= |
| [email protected] View All |
| 02:33 AM 19-Dec-23 |