Title: Anti-Money Laundering Specialist
Duration: 06+ Months with possible extensions
Location: Salt Lake City, UT
Qualifications:
- 2-3 years related customer service experience or fraud experience (But not required)
- SQL, VBA Coding, VLOOKUP, PIVOT Tables, and Advance Excel.
- Financial Services, Accounting, and Documentations (Financial Reporting).
- Strong understanding of the customer service experience.
- Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
- AML, KYC and CIP.
