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AML Analyst

4 months ago

Irving, United States Collabera Full time

Job ***** AML Analyst

***** Irving,TX

Day to Day Responsibilities

  • Assist with AML Review/investigations of account activity.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation.
  • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
  • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
  • Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
  • Need someone who can work on SAR writing specifically.

There is available for relocation.