Analyst/Specialist - Reviews AML, Anti Money Laundering SAR writing Exp - Talent Tigers - Fort Lauderdale, FL

Job detailsSalary$30 - $31 an hourJob TypeFull-timeContractNumber of hires for this role10+Qualificationsperforming AML or fraud reviews/investigations.: 2 years (Required)US work authorization (Required)Full Job DescriptionAnalyst /Specialist - AML Exp, SAR writing Exp - Fort Lauderdale FL The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”) and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant AML policies and procedures.Job Qualifications: Four Year College Degree or equivalent experience.Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferredWork experience in a financial institution with job specific work experience in AML.Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferredGeneral understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred.Established business knowledge and comprehension of financial products.Contract length: 14 monthsJob Types: Full-time, ContractPay: $30.00 - $31.00 per hourBenefits:Flexible scheduleSchedule:8 hour shiftMonday to FridayExperience:performing AML or fraud reviews/investigations.: 2 years (Required)Work Remotely:Temporarily due to COVID-19

Apply for this job  or Save to My Jobs

Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing careersinfosecurity.com, you agree to our use of cookies.