Junior AML Analyst
Published | May 18, 2020 |
Location | Atlanta North, GA |
Category | Default |
Job Type | Full-time |
Description
Bachelor’s Degree from any accredited University or Certified by ACAMS. Researching and answering BSA/AML related questions. Develop and oversee internal company procedures pertaining to client on-boarding, monitoring, suspicious activity reporting (SAR), etc. Strong analytical skills with the ability to write clear and descriptive investigations while exercising independent judgment in some tasks...