Our Client, a Banking company, is looking for an AML Operations Officer II for their Remote location. Responsibilities:

+ Reviews cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escalate to Level 1 analyst for review based on decision matrix tool. Documents rationale for all dispositions for Level 1 analyst and Quality Assurance review.

+ Compliance:

+ Ensuring compliance with AML regulations and policies. This position is located in the Financial Crimes Risk Management (FCRM) Group, which is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted through client

Requirements:

+ Must-Have Hard Skills:

+ Banking FI or related field

+ MS office suite

+ AML regulations

+ Soft Skill...