Opportunity Description
Enhance your career with a Bilingual AML Analyst role at a top financial institution. This dynamic position involves transaction analysis and compliance responsibilities within the banking sector.
As a Bilingual AML Analyst with ACAMS certification, you will conduct thorough AML investigations and ensure banking transactions comply with regulatory standards. Your expertise in analyzing risks and supporting AML activities will play a vital role in this environment. This position offers opportunities for professional growth and collaboration with internal stakeholders.
Key Responsibilities:
• Conduct routine AML investigations and ensure compliance
• Review banking transactions for adherence to regulations
• Forward high-risk transactions for further assessment
• Perform research and identify process improvement needs
• Support timely completion of AML-related tasks
Requirements:
• 2+ years of AML compliance exper...
As a Bilingual AML Analyst with ACAMS certification, you will conduct thorough AML investigations and ensure banking transactions comply with regulatory standards. Your expertise in analyzing risks and supporting AML activities will play a vital role in this environment. This position offers opportunities for professional growth and collaboration with internal stakeholders.
Key Responsibilities:
• Conduct routine AML investigations and ensure compliance
• Review banking transactions for adherence to regulations
• Forward high-risk transactions for further assessment
• Perform research and identify process improvement needs
• Support timely completion of AML-related tasks
Requirements:
• 2+ years of AML compliance exper...
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