AML Risk and Compliance Investigations Analyst (SAR)
🏢 Signature Consultants
📍 Tampa, Hillsborough County
🕒 Publicado hace 2 días atrás
💵 Salario
$58,240 - $66,560/año
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Descripción del empleo
Job Description: Industry : Banking Position : AML Analyst Location : Tampa, FL The AML Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted. Responsibilities: * Assist with AML Review/investigations of account activity * Document and report the review/investigation findings and prepar…
Fuente: Adzuna