Remote AML Analyst in Jacksonville

Location: Florida

Compensation: Hourly

Staff Reviewed: Sun, Oct 18, 2020

This job expires in 26 days

Remote Level: 100% Remote

Employer Type: Staffing Agency

Job Summary

A staffing agency is seeking a Remote AML Analyst in Jacksonville.

Candidates will be responsible for the following:

  • Establishing procedures for identifying suspicious customer transactions specific to money laundering
  • Analyzing customer account transactions to detect suspicious activity
  • Working cooperatively with internal departments financial institutions and local state or federal authorities

Must meet the following requirements for consideration:

  • Prior fraud-related experience
  • Priorfinancial/banking sector experience
  • Prior investigation experience
  • Prior accounting/auditing experience
  • Prior law enforcement experience
  • SAR writing/filing/QA experience