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AML Investigation Analyst - Analyst
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- They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
- The AML Analysts within the review system-generated and manual cases for activity conducted by clients.
- The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies.
- 1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
- CAMS Certification is a plus
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