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AML /KYC Consultant - Orlando, FL (Hybrid)

AML /KYC Consultant - Orlando, FL (Hybrid)

Econosoft

Orlando Full-day Temporary

Description:

AML /KYC Consultant (5-10 people ) Location: Orlando. FL - HYBRID !! Length: 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,

Apr 11, 2024; from: dice.com

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