We do have an opening for
AML BA
C2C- 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 stands for AML BA Anti-Money Laundering, and BA could refer to Business Analysis or Business Analyst. Combining these terms, it’s possible you’re asking about a role or responsibilities related to Anti-Money Bank Secrecy Act (BSA)
Strong research skills and experience working with online research tools.
Regards
Rajesh
Lorvin Technologies Inc
direct: 732-820-9647
rajesh@lorvin.tech
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