Anti Money Laundering Specialist

  • location: Jacksonville, FL
  • type: Contract
  • salary: $19 per hour
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job description

Anti Money Laundering Specialist

job summary:
Our team is seeking an experienced AML/Fraud analyst to fulfill a position with one of our top clients!

Candidates must be local to Jacksonville, FL or Charlotte, NC. This position will be starting out remote and then eventually required to work on site.

Duties:

Key responsibilities of this job:


Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of Company/FSV for prepaid card products. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

    Uncover the influencing factors that are driving trends in accounts Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable Work closely with cross-functional partners in Compliance to execute investigation Assess potential risks and opportunities Organize a vast amount of information while managing SLA
 
location: Jacksonville, Florida
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 2 Years
 
responsibilities:
Job Description:

Fraud/AML Analyst; remote during COVID-19 then back on site

Duties:

Key responsibilities of this job:


Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of Company/FSV for prepaid card products. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

- Uncover the influencing factors that are driving trends in accounts

- Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable

- Work closely with cross-functional partners in Compliance to execute investigation

- Assess potential risks and opportunities

- Organize a vast amount of information while managing SLA

 
qualifications:
Job Description:

Fraud/AML Analyst; remote during COVID-19 then back on site

Duties:

Key responsibilities of this job:


Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of Company/FSV for prepaid card products. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

- Uncover the influencing factors that are driving trends in accounts

- Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable

- Work closely with cross-functional partners in Compliance to execute investigation

- Assess potential risks and opportunities

- Organize a vast amount of information while managing SLA

 
skills: Other
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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