Global Financial Firm located in TAMPA, FL has an immediate contract opportunity for an experienced AML SAR Writer.... This involves risk rating subpoenas using an internal risk rating tool, analyzing the verbiage to determine if the subpoena is AML...
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...