QA/QC AML Analyst
RIT Solutions
QA/QC AML AnalystExperience & 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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