Opportunity Description
Description
Our client, a large bank, is looking for a fraud analyst for a long-term contract position.
Duties include:
Key Responsibilities:
+ Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.
+ Analyze client transactional behavior against expected norms and investigate inconsistencies.
+ Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.
+ Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.
+ Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).
+ Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.
+ Participate in regular training sessi...
Our client, a large bank, is looking for a fraud analyst for a long-term contract position.
Duties include:
Key Responsibilities:
+ Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.
+ Analyze client transactional behavior against expected norms and investigate inconsistencies.
+ Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.
+ Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.
+ Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).
+ Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.
+ Participate in regular training sessi...
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