Aml/kyc Analyst - Orlando, United States - Thoughtstorm
1 week ago
Description
Title:
_ AML/KYC EDD
Orlando, FL - Hybrid preferred, Remote ok
Good Experience on EDD
Little Experience EDD
Banking Financial Domain Exp Must
Our client, a top tier Management & Strategy Consulting firm, is looking for a qualified
EDD Analyst consultant to join a top tier US Bank.
The EDD Analyst will be responsible for conducting in-depth investigations and analyses of high-risk clients and transactions to ensure compliance with regulatory requirements and mitigate financial crime risks.
Essential Requirements and Responsibilities:
- Proven experience in EDD, AML, or a similar compliance role.
- Strong analytical and investigative skills.
- Excellent written and verbal communication abilities.
- Detailoriented with a high level of accuracy.
- Proficiency in using compliance and risk management software.
Thanks & Regards
Simran Vishwakarma
Senior Technical Recruiter
Job Types:
Full-time, Contract
Pay:
$49, $59,223.88 per year
Schedule:
- Monday to Friday
Experience:
Microsoft Powerpoint: 1 year (preferred)
Work Location:
Remote
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