Staff/Senior AML Analyst at Pro IT Inc Cincinnati, OH
$65k - $95kHong Kong Study Skills Research Institute
Staff/Senior AML Analyst Job at Pro IT Inc. Cincinnati, OH. Job Description TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change. Our office is hiring several Staff/Senior AML Analyst. Reporting Responsibilities Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations. Provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed. Submit and process customer exit recommendations. Compliance Regulations Ensure that financial institutions comply with anti‑money laundering regulations and policies. Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations. Skill set Required Attention to detail & Strong Organizational abilities. Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices. Ability to interpret complex financial data. Familiarity with AML / KYC tool. TCS Employee Benefits Summary Discretionary Annual Incentive. Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans. Family Support: Maternal & Parental Leaves. Insurance Options: Auto & Home Insurance, Identity Theft Protection. Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement. Time Off: Vacation, Time Off, Sick Leave & Holidays. Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing. Salary Range $65,000 - $95,000 Location Edison, NJ #J-18808-Ljbffr Hong Kong Study Skills Research Institute
Vacancy posted 4 days ago
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