QA / QC AML Analyst

QA / QC AML Analyst

5 days onsite - Atlanta GA

Rate - Experienced Candidate

Less Experience Candidates

EXPERIENCE & 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.