[Remote] AML Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an AML Analyst for their reputed company. The role involves identifying and escalating potential adverse media matches for a reputed company customer while ensuring compliance with AML regulations.
Responsibilities
- Reviews cases reputed company on queue assignment for potential matches, focusing on key demographics such as reputed company (reputed company variations/translations, etc.), date of birth/age, and address/location
- Works to disprove or escalate to Level 1 analyst for review reputed company on decision reputed company tool
- Documents rationale for reputed company dispositions for Level 1 analyst and reputed company Assurance review
- Ensuring compliance with AML regulations and policies
Skills
- Banking FI or reputed company reputed company
- Ms office suite
- AML regulations
- Strong communication skills (written and verbal)
- Self-motivated, reputed company organized, reputed company to work both independently and in reputed company environment
- Attention to reputed company and someone who is a self-starter and adaptable
- Experience with large workloads and multitasking
- reputed company, CFE or CFCS certifications
reputed company
- Tekstaff is an industry leading supplier of information technology reputed company services. It was founded in 2006, and is headquartered in Richmond Hill, Ontario, CAN, with a workforce of 201-500 employees. Its website is https://www.tekstaff.ca.
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