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AML Analyst

Robert Half

Location: Tampa, Florida
Type: Temporary (short-term), Non-Remote
Posted on: October 11, 2021
This job is no longer available from the source.
Salary: $30.00 - $37.00 / Hourly
Are you search for a new and exciting opportunity with one of our Fortune 500 clients? Well apply today to become an AML Analyst! This AML Analyst position a 6 month contract role that open to candidates in the or near the Tampa, FL, New Castle, DE, and the Irving, TX area. The role is remote for now will return onsite when campus reopens.
Day to day duties as an AML Analyst:
Conducts investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns.
Analyze and proactively identify risks and new AML concerns Review recent news court documents and public/private sector white papers.
Independently conduct complex research and investigations utilizing internal and external data analyze research results and conduct complex data analysis.
Prepare written investigative reports and Suspicious Activity Reports SARs where appropriate present findings to senior management and advise on next steps.
Execute due diligence investigations in support of policies and procedures to meet internal and external regulator