A company is looking for an AML Investigator Analyst Level II.Key ResponsibilitiesConduct end-to-end reviews of suspicious activities and prepare Suspicious Activity Reports (SARs)Perform transaction monitoring and analyze data to identify potential financial crimesProvide training and support to junior analysts on complex casesRequired QualificationsBachelor's Degree and a minimum of 2 years of relevant experienceProficient in Microsoft Excel (Intermediate / Advanced) and Microsoft WordKnowledge of US reporting requirements related to suspicious activityExperience with transaction analysis involving international wires and cash activitiesACAMS, CFE, or similar professional certifications preferred
AML Investigator Analyst
A company is looking for an AML Investigator Analyst Level II. ...
Senior Compliance Officer - ETFs
A company is looking for a Senior Compliance Officer specializing in ETFs and SMAs. ...
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IT Guidewire Business Analyst. Strong experience with implementation efforts as a Sr Business Analyst. An insurance employer is looking for a Sr IT Business Analyst to join their team in Hartford. The Sr IT Business analyst will be responsible for gathering requirements, creating documentation, hand...
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A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...