Compliance Analyst - Alert Clearing

Location: Orlando, Florida
Posted On: 7/7/2017
Job Code: CoAn_FL
Job Description
• Knowledge and experience working on various transaction monitoring systems (TMS) is key.

• Knowledge of Prime TMS is a plus and knowledge on completing

• Enhanced Due Diligence reviews is beneficial.

• Must be able to write well to disposition Alerts and knowledge of completing Suspicious Activity Reports is a plus.

Category:IT  code:new
Job Requirements
Previous Alert Clearing experience required.

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Contact Details
Niño Marcelino