What are the responsibilities and job description for the QA/QC AML Analyst position at Sonitalent Corp?
Job Title – QA/QC AML Analyst
Job Location -5 days onsite - Atlanta GA – Need to be local
Duration - 6 Months
Visa -Any Visa
Mode Of Interview - Phone/Skype
Note - Need LinkedIn
Job Description –
EXPERIENCE & EDUCATION
Job Location -5 days onsite - Atlanta GA – Need to be local
Duration - 6 Months
Visa -Any Visa
Mode Of Interview - Phone/Skype
Note - Need LinkedIn
Job Description –
EXPERIENCE & EDUCATION
- Undergraduate degree preferred.
- 3 years in AML investigations experience
- Strong Suspicious Transaction Report (STR) filing and writing experience.
- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
