What are the responsibilities and job description for the Anti-Money Laundering Analyst position at eTeam?
Job Title: Anti-Money Laundering Analyst
Location: Cincinnati, OH 45226(Onsite)
Duration: 6 Months(Contract to Hire)
Pay: $27.50/hr
Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the appropriate area. Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. Coordinates the collection and/or compilation of data, and compiles and provides reports. May assist in report development and analyzing data. Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.
Salary : $28
