AML Business Analyst Pittsburgh, PA
Hello everyone,
I hope you are doing well,
We do have an opening for below position,
Role: AML Business Analyst
Location: Pittsburgh, PA (Day 1 Onsite)
Job Description
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.
Thanks and Regards;
Rajesh
Lorvin Technologies Inc
direct: 732-820-9647
Email id : rajesh@lorvin.tech
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