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Insight Globalposted 3 months ago
Full-time
San Dimas, CA
Administrative and Support Services
About the position
The position involves ensuring compliance with the client's Anti-Money Laundering (AML) Program, focusing on mitigating risks associated with money laundering and other financial crimes. The role requires monitoring various reports and transactions to identify fraudulent activities and reporting them to the appropriate authorities.
Responsibilities
- Ensure compliance with the client's Anti-Money Laundering Program.
- Monitor various AML reports, cardholder balances, and transactions.
- Identify and document fraudulent activity.
- Report suspicious activities to the Compliance Officer and government agencies.
- Monitor and work on negative balance activity reports to reduce financial loss.
Requirements
- 1-3 years of AML/Anti-Money Laundering experience.
- Compliance in transaction monitoring experience.
- Investigation skills.
- Analytical skills.
- Self-starter.
- Ability to work independently.
Nice-to-haves
- Oracle
