Junior AML Analyst

at Celsius Network
Location Atlanta North, GA
Date Posted May 18, 2020
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...

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