Adecco is currently seeking candidates with strong analystical minds that enjoy working in a large corporate environment. Our client is one of the world's largest financial institutions!
This position is responsible for the review and investigation of unusual transaction activity consistent with the bank's core anti-money laudering program and applicable laws and regulations. Candidates will conduct research using bank systems, the internet & Various databases. Candidates will also be responsible for documenting and reporting all findings in the case management system and preparing reports for upper management.
Candidates selected will be invited to take part in an extensive training class.
Must have strong PC Skills and be a quick learner.
Qualified candidates must have:
* Bachelors Degree
* Ability to consistently perform in repetitive environment
* Excellent written communication skills
* Strong analytical skills with an excellent attention to detail
* Lexis Nexis experience a plus
Adecco - 13 months ago
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