AML Analyst

Pinnacle Group
Published
February 11, 2021
Location
Irving, TX
Category
Job Type

Description

CAMS certification preferred. The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”) and/or relationship termination, as appropriate. Excellent research skills including experience with online search tools. SAR Writing experience, specifically in retail banking, and more knowledge of AML Red...

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