QA/QC AML Analyst
RIT Solutions
QA/QC AML Analyst Experience & Education Undergraduate degree preferred. 3+ years in AML investigations experience. Strong Suspicious Transaction Report (STR) filing and writing experience. Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Experience with a wide variety of Client/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary. #J-18808-Ljbffr
Vacancy posted 2 days ago
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