132 applicantsPosted by Agency
Get It Recruit - Finance ยท 1 day ago
AML Operations Representative I
Mount Laurel, NJ
Full-time
Remote
Entry Level
2+ years exp
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Responsibilities
Provide a broad range of AML operational support and specialized money laundering detection activities.
Review and process transactions using multiple systems and applications.
Work within defined guidelines, completing tasks with low to moderate risk.
Identify and resolve atypical or infrequent issues not covered by stated processes.
Interact with internal customers and partners.
Focus on completing daily or weekly processes and occasional monthly routine activities.
Perform tasks with limited supervision, requiring full proficiency gained through job-related training.
Maintain working knowledge of the business unit's operational functions and regulatory requirements for supported jurisdictions.
Qualification
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Required
Minimum of 2 years of experience as an FI Analyst (audit)
Company
Get It Recruit - Finance
Get.It Recruit | Finance - Helping companies of all sizes accelerate their hiring.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase
