Consumer Transaction Monitoring Investigator

Descripción del puesto

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. Applying consi…