keasis Inc
Location
Philadelphia, PA | United States
Job description
Job Title: AML Analyst
Location: Onsite in Orlando, FL, 32827 || New York, NY 10154 || Philadelphia, PA 19103
Duration: 6-12 months
Client: KPMG
20+ Openings here, With Single Round Virtual Interview of 20-30 Mins, Multiple Start Dates Feb 19th, March 4th March11th and others.
If you feel this opportunity is not for you, Please do refer it to someone who is in need of an Urgent Opportunity it would be a Great Help!!!.
Please see Job description and notable changes highlighted below:
JOB DESCRIPTION
· Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns
· Pull transactional records from bank system, conduct internal/external research on customers
· Investigate findings to determine if the case can be closed or escalated for suspicious activity reporting (SAR)
· Draft SAR narratives
· Work on a daily/weekly number of alerts
· Will be provided a target / expectation of alerts to clear
· Report on daily production completion to Team Leads
EXPERIENCE REQUIREMENTS
· Minimum 3 Years Business & Functional Experience
· Minimum 3-5 year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
· Bachelor’s degree or equivalent work experience in areas such as financial services, investigative service, or law enforcement
· Experience performing AML investigations work in a bank or financial institution
· Experience in retail banking
· Good analytical skills
· Attention to detail
Thanks & Regards,
Avadhesh Kumar Jaiswal
Technical Resource Specialist
Econosoft. Inc. | San Jose | CA 95131
Ph: (408) 442 3663 x4379 |
Email: [email protected]|
Job Types: Full-time, Contract
Salary: $20.00 - $22.00 per hour
Benefits:
Schedule:
Experience:
Ability to Commute:
Ability to Relocate:
Work Location: In person
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