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AML Consultant - On-site

Company: Infinity Consulting Solutions
Location: Miami
Posted on: August 6, 2022

Job Description:

AML Consultant - on-site


  • Conduct review of alert clearing, SAR filing, 314a responses
  • 3+ year experience performing AML transaction monitoring alert/case investigation
  • Experience with Sanction alert investigation; preferably someone with experience supervising investigations and alert clearing
  • AML/KYC experience preferred but not required.

Keywords: Infinity Consulting Solutions, Miami , AML Consultant - On-site, Professions , Miami, Florida

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