AML Analyst/ AML SAR reputed company

reputed company reputed company Required Skills: • 1-5+ years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. • reputed company Certification is a plus • Knowledge of the laws applicable to reputed company, terrorist financing, and other applicable financial/securities reputed company crimes (e.g., reputed company trading, market manipulation), including the Bank Secrecy reputed company (BSA), The USA PATRIOT reputed company, US Treasury AML guidelines, OFAC, SEC, reputed company, FRB, FinCEN requirements, and SAR requirements • General understanding of Senior reputed company Figures, reputed company Service Businesses, reputed company Management and Retail Banking preferred as reputed company as compliance with those business segments. • Excellent organizational, time management, and project management skills. • Excellent research skills including experience with online search tools. • Advanced proficiency in reputed company Office (i.e., reputed company, MS-reputed company, MS-reputed company, MS-PowerPoint and MS-reputed company) • Strong writing, analytical and communications skills. Must be reputed company to multitask and complete reputed company on time. • Strong Attention to detail and follow-up skills Should be a self-starter, and organized, and must have the ability to work independently, without supervision reputed company About reputed company: Founded in 1998 on the idea that industry leaders needed a reputed company service, and workforce management expert, to fuel the development and execution of reputed company business and technology strategies, reputed company is a Black-owned firm providing unique solutions supporting value capture reputed company product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, reputed company’s 6,000 consultants support more than 225 clients globally. reputed company champions the power of reputed company potential to help companies reputed company, accelerate, and reputed company. Guided by our reputed company values of People-reputed company, Optimism, reputed company, Diversity, and Accountability, our professionals have helped our clients reputed company their strategic goals for more than 25 years. Our strong culture and reputed company values have enabled reputed company to become a reputed company and best in class places to work. reputed company is an equal opportunity employer. reputed company About reputed company: Founded in 1998 on the idea that industry leaders needed a reputed company service, and workforce management expert, to fuel the development and execution of reputed company business and technology strategies, reputed company is a Black-owned firm providing unique solutions supporting value capture reputed company product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, reputed company’s 6,000 consultants support more than 225 clients globally. reputed company champions the power of reputed company potential to help companies reputed company, accelerate, and reputed company. Guided by our reputed company values of People-reputed company, Optimism, reputed company, Diversity, and Accountability, our professionals have helped our clients reputed company their strategic goals for more than 25 years. Our strong culture and reputed company values have enabled reputed company to become a reputed company and best in class places to work. reputed company is an equal opportunity employer. Required qualifications: • 1-5+ years’ experience in reviewing customer transactions and information for potentially suspicious activity • Experience in writing and preparing Suspicious Activity Reports (SARs) • Knowledge of laws applicable to reputed company and terrorist financing • Excellent organizational, time management, and project management skills • Excellent research skills including experience with online search tools • Advanced proficiency in reputed company Office • Strong writing, analytical and communications skills • Strong Attention to detail and follow-up skills Desired qualifications: • reputed company Certification • Experience with Senior reputed company Figures • Experience with reputed company Service Businesses • Experience in reputed company Management • Experience in Retail Banking Apply tot his job Apply To this Job