Expired AML Analyst jobs in Altamonte Springs, FL
Altamonte Springs, FL
$28,974-$114,177/year (est.)
Role Summary/Purpose: This position will oversee the day-to-day operations related to various KYC functions and will act as the SME for Synchrony’s Customer Money Laundering Risk Rating process. These functions include: Customer risk rating via CDD-X, Periodic and Event Driven Reviews, various QC...
Altamonte Springs, FL
$28,974-$114,177/year (est.)
Our client, is a growing financial company with a tech vibe and culture. They are seeking individual experience in Anti-Money Laundering (AML) and writing Suspicious Activity Reports (SARS). Title: AML Investigator Duration: Dec 14, 2020 - Feb 14,2020 Pay: $35/hour Location: Work from Home/Remote...