companies in the US. Below are the specs for the role: Job Title: AML Analyst Job Location: Tampa, FL Duration: 6+ Months... AML Certification preferred Consistently demonstrates clear and concise written and verbal communication Proven...
Global Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced AML SAR Writer... requirement. ****Video/ f2f interviews are required prior to all offers. The AML Analysts within the CRIU review system...
/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications... of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking...
/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications... of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking...