AML Investigator Analyst
Company: VirtualVocations
Location: Saint Petersburg
Posted on: November 1, 2024
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Job Description:
A company is looking for an AML Investigator Analyst Level
II.
Key Responsibilities
Conduct end-to-end reviews of suspicious activities and prepare
Suspicious Activity Reports (SARs)
Perform transaction monitoring and analyze data to identify
potential financial crimes
Provide training and support to junior analysts on complex
cases
Required Qualifications
Bachelor's Degree and a minimum of 2 years of relevant
experience
Proficient in Microsoft Excel (Intermediate/Advanced) and Microsoft
Word
Knowledge of US reporting requirements related to suspicious
activity
Experience with transaction analysis involving international wires
and cash activities
ACAMS, CFE, or similar professional certifications preferred
Keywords: VirtualVocations, Kissimmee , AML Investigator Analyst, Professions , Saint Petersburg, Florida
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