Aml Analyst

legal jobs in fort mill, sc - reference code: 12004713 location: fort mill, sc, usa education
level: bachelor's degree description the successful aml analyst applies specialized knowledge in
monitoring, assessments, analysis and/or aml processes and procedures review. builds and applies
knowledge of money laundering processes to the analysis and investigation of suspicious customer
activity. applies a good understanding of how the aml work unit interacts with others in
accomplishing the objectives of the area. applies analytical thinking and knowledge of customer
transaction analysis tools and methodologies to independently investigate and report on suspicious
customer activities. makes judgments and recommendations based on the analysis of factual details.
applies professional judgment when interpreting investigation or due diligence data and results.
breaks down details in a systematic and communicable manner. requirements requirements
education and experience: ...

Category: Legal Jobs
Source: TweetMyJOBS
Location: Fort Mill, SC

Tagged: suspicious customer, aml analyst, education experience , manner requirements requirements, professional judgment interpreting, factual details applies, customer transaction analysis, analytical thinking knowledge, tools methodologies independently, investigate report suspicious

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