Offer summary
Qualifications:
Four-year college degree or international equivalent, 2+ years AML experience, transaction monitoring/look-back/KYC experience.Key responsabilities:
- Work on OFAC, USA PATRIOT Act, BSA, KYC engagements
- Manage tasks related to KYC processes drafting investigations and analyzing reports
- Utilize investigative/analytical skills for alerts decisioning and transaction analysis
- Meet productivity and quality assurance standards