AML Data Processor

Location: Tampa, Florida
Posted On: 6/14/2017
Job Code: 2809-FS-DataProcesse
Job Description
Looking for candidates with bilingual fluency in Spanish since they will be supporting Latin American Group
Uses skilled analysts, state-of-the-art technology and global standard policies and procedures to ensure effective monitoring and reporting of activity of concern.
Accurately gather supportive documentation from a list of internal and external databases that will be pertinent to the valuation of the case.
Interact effectively and professionally with AML OPS investigative personnel and management.
Develop and awareness of quality and production requirements and maximize efforts to meet or exceed requirements.
Category:IT  code:new
Job Requirements
Bilingual - Spanish and English
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, Word and Outlook
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

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Contact Details
Surabhi Sukhija