What are the responsibilities and job description for the AML /KYC Consultant - Orlando, FL (Hybrid) position at Econosoft?
Job Details
AML /KYC Consultant (5-10 people )
Location: Orlando. FL - HYBRID !!
Length: 6 months
Interview: Video
Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether the transactional activity is normal and expected based upon the customers profile.
Require Skills:
A minimum of 3 year AML /KYC compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries
Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns
Pull transactional records from bank system, conduct internal/external research on customers
Investigate findings to determine if the case can be closed or escalated for SAR
Draft SAR Narratives
Report on Daily / Weekly number of Alerts
Report on Daily Production
Excellent Communication Skills