AML Analyst
Robert Half
A large bank is seeking multiple AML analysts for a long-term projectDuties include:Review and investigate alerts for potential suspicious activity. Determine whether activity should be escalated for further review. Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. Analyze data and document findings in a clear, concise manner. Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.
Vacancy posted 1 day ago
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