What are the responsibilities and job description for the AML Analyst position at Collabera LLC?
Job Details
Job title: AML Analyst
Location: Irving,TX
Day to Day Responsibilities
- Assist with AML Review/investigations of account activity.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation.
- Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
- Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
- Need someone who can work on SAR writing specifically.
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