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Anti-Money Laundering Analyst
3 months ago
Responsibilities:
- Support investigators in completing the filing of Suspicious Transaction Reports.
- Receive daily work assignments from the Senior Manager via email correspondence.
- Input details of various transactions into the web application used.
Must-have Skills:
- Data entry experience.
- Ability to work independently.
- Strong time management skills.
- High school diploma.
Nice-to-have Skills:
- Previous banking experience.
- AML background.