Immediate need for a talented AML Analyst with experience in the Banking Industry.
Job ID: 20-28234
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. If you are interested in this position, please apply online for immediate consideration.
#prof
Numbers & Facts
Location
California, CA
Job Type
Full-time
Skills
Analysis Skillsunmatched
Banking Servicesunmatched
Cross-Functionalunmatched
Financial Trend Analysisunmatched
Regulatory Reportsunmatched
Risk Analysisunmatched
Service Level Agreement (SLA)unmatched
🎯
Be found by employers
5,500+ employers search our resume database daily. Add yours to get found by recruiters looking for candidates like you.
Level up your application
Professional resume templates
Browse dozens of recruiter approved resume templates, layouts and formats. Choose your favorite and make it your own in minutes.