QA/QC AML Analyst
RIT Solutions, Inc.
QA/QC AML Analyst 5 days onsite - Atlanta GA
Rate - Experienced Candidate
Less Experience Candidates 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.
Rate - Experienced Candidate
Less Experience Candidates 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.
Vacancy posted 1 day ago
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