AML AnalystPyramid Consulting • Great Mills, MD, US
AML Analyst
Pyramid Consulting • Great Mills, MD, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
AML Analyst
Immediate need for a talented AML Analyst with experience in the Banking Industry. Key Requirements and Technology Experience : Uncover the influencing factors that are driving trends in accounts. Identify potential Fraud / AML activity to start an investigation for case creation and regulatory reporting as applicable. Work closely with cross-functional teams.
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Aml Analyst • Great Mills, MD, US
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