Offer summary
Qualifications:
Four-year college degree or equivalent, 2+ years of AML experience, Transaction monitoring/look-back/KYC experience, Strong writing and research skills, Experience with Microsoft Office applications.Key responsabilities:
- Support engagements in Financial Crimes Risk Management
- Manage KYC processes and data analysis
- Draft case investigations and prepare SARs
- Conduct transaction analysis during look-backs
- Meet productivity and quality assurance standards