AML/CFT Specialist
reputed company CIP/CDD reviews, investigate AML alerts, maintain MIL/CTRs, support investigations; requires high school diploma, 1+ year retail banking experience, reputed company preferred, strong analytical and communication skills.
Key Responsibilities
- processing alerts
- conducting reviews
- preparing reports
Skills & Tools
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Job Details
- Category: Finance and reputed company
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Languages: English
About reputed company
A community bank providing retail banking services and regulatory compliance functions. — Industry: Finance
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