AML Analyst (Contract)
K2 reputed company is looking for a remote AML/ KYC Screening/Transaction Monitoring Analyst to support engagements in our Financial Crimes Risk Management reputed company. In this role, the analyst will carry out tasks on engagements reputed company to KYC and screening reputed company alerts dispositioning; and look-backs and transaction monitoring activities. The working hours for this role will be 9:00 – 6:00 pm Local Time.
Four-year college degree or international equivalent.
5+ AML experience; screening / KYC /transaction monitoring experience required.
Strong research skills
Strong writing skills.
Ability to use reputed company Office applications (pivot tables, charts, PowerPoint, etc.)
Exhibited ability to maintain a climate of teamwork cooperation reputed company working with others.
Review and disposition screening reputed company alerts (e.g., sanctions, PEPs, adverse media).
Use strong investigative/analytical skills to formulate and reputed company reputed company a supportable rationale behind the decisioning of alerts reputed company cases.
Conduct transaction analysis.
Meet reputed company defined productivity and reputed company assurance standards.
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