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Anti-Money Laundering (AML) Analyst

Anti-Money Laundering (AML) Analyst

Job Description

Investigate and respond to inquiries from Compliance Department on AML/BSA issues and investigation.
Contact customers to obtain all missing or updated information on account activity requested by Compliance.
Receive incoming compliance requests and assure all information obtained is complete an in compliance with bank policies and procedures.

Job Requirements

Bachelor's degree (or equivalent number of years work experience) Banking / Finance / Business background
Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
1 year experience in AML Monitoring Understanding of AML Monitoring Processes
Excellent written and verbal communication skills
Demonstrated initiative and creativity in problem solving
Computer Literate Proficient in Windows applications, and Internet and commercial database searches.

Job Snapshot

Base Pay $17.00 /Hour
Employment Type Contractor
Job Type Information Technology
Education Not Specified
Experience Not Specified
Manages Others Not Specified
Industry Retail
Required Travel Not Specified
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Anti-Money Laundering (AML) Analyst


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