Job Description:
Ensure compliance with the client's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting. Monitor and actively work the negative balance activity reports to reduce the risk of financial loss.
Qualifications:
- 1-3 years of AML/Anti-Money Laundering experience
- Compliance in transaction monitoring experience
- Investigation skills
- Analytical skills
- Self-starter
- Ability to work independently
Pluses:
