AML Investigation

Location: Tampa, Florida
Posted On: 6/14/2017
Job Code: 4932_AML
Job Description
Functional Responsibilities are but not limited to:
1. Accurately gather supportive documentation from a list of internal and external databases that will be pertinent to the valuation of the case.
2. Interact effectively and professionally with AML OPS investigative personnel and management.
3. Develop and awareness of quality and production requirements and maximize efforts to meet or exceed requirements.

Excellent judgment and assessment skills
Highly competent at locating and consolidating information
Strong oral and written communication skills
Computer literate
Adept in MS Office Products
Accomplished in obtaining relevant data via internet searches
Able to work independently and successfully to achieve productivity and quality targets
Self-motivated and achievement oriented
High School Diploma or equivalent work experience
Detail oriented - follows policy and work instructions
Bilingual - Spanish and English
Category:IT  code:new
Job Requirements
Spanish, Investigation

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Contact Details
Pratima Singh
E-mail Address