Global Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced AML Sar Writer.
This role is currently on a hybrid schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days depending on the team requirement. Video/ f2f interviews are required prior to all offers. Pay rate range: $33.00 - $ 35.00 Negotiable based upon years of experience The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
Qualifications
AML SAR Writer • Tampa, FL, United States
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