AML / KYC Consultant
📋 Role Overview & Responsibilities
AML / KYC Consultant
Location
Orlando. FL - HYBRID !!
Length
3-6 months
Interview
Video
Perform
1st level of review of anti-money laundering transaction monitoring alerts. To
review alerts, the analyst will review the customers profile against
highlighted transaction activity alerts to assess whether the transactional
activity is normal and expected based upon the customers profile.
Require
Skills
A
minimum of 3 year AML /KYC compliance or corporate intelligence, due
diligence, and/or compliance and legal experience in the financial or
professional services industries
Perform
analysis of transactional data for suspicious activity, fraudulent transactions
and money laundering patterns
Pull
transactional records from bank system, conduct internal/external research on
customers
Investigate
findings to determine if the case can be closed or escalated for SAR
Draft
SAR Narratives
Report
on Daily / Weekly number of Alerts
Report
on Daily Production
Excellent
Communication Skills
Frequently Asked Questions
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This position is located in Orlando, FL with potential relocation and sponsorship assistance depending on candidate qualifications.
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