AML Associate (TM/ KYC)
72% Flex
Remote: Full Remote
Work from: Turkmenistan
Offer summary
Qualifications:
Four-year college degree or international equivalent, 2+ years of AML experience; transaction monitoring/look-back/KYC experience.Key responsabilities:
- Work on engagements related to various financial regulations like OFAC, USA PATRIOT Act, BSA
- Manage tasks related to controlling KYC processes, drafting investigations, preparing SARs
- Use investigative skills to decide on alerts within cases and conduct transaction analysis
- Meet productivity and quality assurance standards
Job description
Required profile
Experience
Spoken language(s)
Check out the description to know which languages are mandatory.
Hard Skills
Soft Skills
- Team player
- Strong communication and research abilities
- Detail-oriented mindset
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