QA/QC AML Analyst Job at RIT Solutions, Inc., New York, NY

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  • RIT Solutions, Inc.
  • New York, NY

Job Description

QA/QC AML Analyst

5 days onsite - Atlanta GA
Rate - Experienced Candidate

Less Experience Candidates

EXPERIENCE & EDUCATION
•Undergraduate degree preferred.
•3+ years in AML investigations experience
•Strong Suspicious Transaction Report (STR) filing and writing experience.
•Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
•Experience with a wide variety of Client/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary. RIT Solutions, Inc.

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