Financial Crime Risk Management Analyst, KYC High Risk Reviews
Location
Florida + 2 moreAll locations: Florida, New Jersey, South Carolina
Posted
5 days ago
Salary
$29 - $47 / hour
Job Description
Job Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- ACAMS Certification preferred
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- Strong written skills
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Banking benefits and discounts
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