AMLEDD Sr Analyst Job in Fort Mill, South Carolina US

Reference Code: 12009844Location: Fort Mill, SC, USAEducation Level: High School Diploma/GEDDescription Bachelors Degree or equivalent experience3 to 5 years of direct AML analysis in an operational setting with specific responsibilities to investigate potentially high risk clients and documentation of conclusionsDemonstrated success delivering in a high-volume, goal-based production/operations-based environmentPreferred additional experience in retail operations or retail banking experience in the following: bank teller, customer service, investigative, legal, fraudKnowledge Read more […]

May 4, 2007 • Tags: , • Posted in: General • Comments Off on AMLEDD Sr Analyst Job in Fort Mill, South Carolina US