AML Analyst

tampa, Florida
A leading financial services company is seeking a strong AML Analyst.
 
Responsibilities
  • Efficiently process KYC records
  • Serve as the KYC SME
  • Review submissions of other junior analysts
  • Perform quality reviews
  • Some project management tasks as needed

Qualifications

  • Bachelor's degree
  • 2+ years of AML/KYC experience - must have detailed knowledge of KYC operations support
  • Advanced knowledge of banking applications
  • Process optimization experience highly preferred

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