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    ALM Analyst - Charlotte, United States - Swipejobs

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    Description

    Job Description

    Job Description

    Apply Today, Work Today
    Weekly Pay

    Job Description:

    Details:

    • $23.65 per hour pay rate
    • Full Time
    • Contract - 4 months
    • Hybrid in Charlotte, NC

    What's in it for you?

    • Health, Dental, Vision insurance offered
    • 401k options
    • Work with a great team

    Only considering candidates with the following:

    • Bachelor's Degree
    • 2-4 years of Financial Crime experience
    • Basic computer skills
    • Excel knowledge
    • Ability to multitask
    • Attention to detail

    Responsibilities:

    • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
    • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
    • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
    • Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
    • Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

    Full-time, Part-time
    $23.65/hr

    Prof23



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