Experis is partnered with a Fortune 500 company to find a AML Compliance Analyst in the financial services field. Here are the details:
- Interpretation of AML Risk standards, guidelines, policies and procedures.
- Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
- Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
***Please share me your updated resume to email@example.com ***
Experis is an Equal Opportunity Employer (EOE/AA)