AML Analyst Job at Pyramid Corporation, Encino, CA

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  • Pyramid Corporation
  • Encino, CA

Job Description

AML Analyst

Immediate need for a talented AML Analyst with experience in the Banking Industry. Key requirements and technology experience:

  • Uncover the influencing factors that are driving trends in accounts.
  • Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable.
  • Work closely with cross-functional partners in Compliance to execute investigation.
  • Assess potential risks and opportunities.
  • Organize a vast amount of information while managing SLA.

Our client is a leading Banking Industry and we are currently interviewing to fill this and other similar contract positions.

Job Tags

Contract work, Immediate start

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