AML Analyst
Pyramid Corporation
AML Analyst
Immediate need for a talented AML Analyst with experience in the Banking Industry. Key requirements and technology experience:
- Uncover the influencing factors that are driving trends in accounts.
- Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable.
- Work closely with cross-functional partners in Compliance to execute investigation.
- Assess potential risks and opportunities.
- Organize a vast amount of information while managing SLA.
Our client is a leading Banking Industry and we are currently interviewing to fill this and other similar contract positions.
Vacancy posted 5 days ago
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