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Anti-Money Laundering Specialist Jobs

Company

LanceSoft, Inc.
Address Charlotte, NC, United States
Employment type CONTRACTOR
Salary
Expires 2023-09-15
Posted at 8 months ago
Job Description
Primary Responsibilities
• The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources.
• The analyst is responsible for reviewing each referral including the transactional activity and making a determination to close a referral or send it to Fraud Investigations for further review.
• Analysts utilize internal systems to review customer and transactional information, conduct public data searches and utilize internal guidance to make a determination.
Thanks and regards