Immediate need for a talented AML Analyst with experience in the Banking Industry. Job ID: 20-28234 Key Requirements and Technology Experience: Uncover the influencing factors that are driving trends in accounts. Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable. Work closely with cross-functional partners in Compliance to execute investigation. Assess potential risks and opportunities. Organize a vast amount of information while managing SLA. Our client is a leading Banking Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration. #prof