Erp analyst serp_jobs.h1.location_city
serp_jobs.job_alerts.create_a_job
Erp analyst • pompano beach fl
- serp_jobs.job_card.promoted
AML Analyst
VirtualVocationsTamarac, Florida, United States- serp_jobs.job_card.promoted
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ITRADE STEMFort Lauderdale, FL, US- serp_jobs.job_card.promoted
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TechNix LLCBoca Raton, Florida, USAAML Analyst
VirtualVocationsTamarac, Florida, United States- serp_jobs.job_card.full_time
A company is looking for an AML Analyst to perform investigations related to financial crimes. Key Responsibilities Conduct extensive investigations related to transaction monitoring and customer due diligence for potential money laundering, fraud, or terrorist financing Document triage investigations and their dispositions according to regulatory expectations and Bank procedures Maintain organized documentation related to financial crimes activities, including investigations and audits Required Qualifications Bachelor's degree and / or equivalent experience in investigations for a regulated financial institution 2+ years of experience with BSA / AML and OFAC laws and regulations CAMS certification preferred, but not required Experience preparing and documenting financial crimes investigations in accordance with regulatory expectations Knowledge of AML typologies and red flags