4 Anti-Money Laundering Analyst Jobs in Castle, DE
Open Systems Technologies, Inc. is Hiring an Anti-Money Laundering Analyst Near Castle, DE
Qualifications:
• Four Year College Degree or equivalent experience.
• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in Fraud Monitoring.
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Ability to understand and draw conclusions from research conducted.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Job Summary
Contractor
IT Outsourcing & Consulting
$61k-81k (estimate)
08/10/2024
10/04/2024
OSTUSA.com
GRAND RAPIDS, MI
100 - 200
1997
Private
DANIEL BEHM
$50M - $200M
IT Outsourcing & Consulting
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About Open Systems Technologies, Inc.
OST provides IT infrastructure services and products.
The job skills required for Anti-Money Laundering Analyst include Attention to Detail, Time Management, Organizational Skills, etc. Having related job skills and expertise will give you an advantage when applying to be an Anti-Money Laundering Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Anti-Money Laundering Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Anti-Money Laundering Analyst positions, which can be used as a reference in future career path planning. As an Anti-Money Laundering Analyst, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Anti-Money Laundering Analyst. You can explore the career advancement for an Anti-Money Laundering Analyst below and select your interested title to get hiring information.
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