AML/KYC Analyst--Orlando, FL || PHILADELPHIA, PA || NYC AREA--Single Interview

Job Title: AML Analyst

Location: Onsite in Orlando. FL || NYC AREA || PHILADELPHIA, PA

Duration: 12 months

Client: KPMG

20+ Openings here, With Single Round Virtual Interview of 20-30 Mins, Multiple Start Dates Feb 19th, March 4th March11th and others.

If you feel this opportunity is not for you, Please do refer it to someone who is in need of an Urgent Opportunity it would be a Great Help!!!.

Please see Job description and notable changes highlighted below:

JOB DESCRIPTION

· Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns

· Pull transactional records from bank system, conduct internal/external research on customers

· Investigate findings to determine if the case can be closed or escalated for suspicious activity reporting (SAR)

· Draft SAR narratives

· Work on a daily/weekly number of alerts

· Will be provided a target / expectation of alerts to clear

· Report on daily production completion to Team Leads

EXPERIENCE REQUIREMENTS

· Minimum 3 Years Business & Functional Experience

· Minimum 3-5 year experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies

· Bachelor’s degree or equivalent work experience in areas such as financial services, investigative service, or law enforcement

· Experience performing AML investigations work in a bank or financial institution

· Experience in retail banking

· Good analytical skills

· Attention to detail

Thanks & Regards,

Avadhesh Kumar Jaiswal

Technical Resource Specialist

Ph: (408) 442 3663 x4379

Email: avadhesh@econosoftinc.com|

Job Type: Contract

Salary: $20.00 - $25.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance

Schedule:

• Monday to Friday

Experience:

• Anti-money laundering: 1 year (Required)

Work Location: In person