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CSS AML SR. INVESTIGATION PERSONNEL

Location: Tampa
Posted on: July 9, 2018

Job Description:

The AML Analyst assists in the identification, prevention and detection of potential suspicious and/or unusual activities, transactions and/or customer behavior by performing transaction analysis, investigations, and monitoring account relationships. This position requires the analysis of financial and non-financial data as well as an interpretation of related and non-related data for the purposes of identifying possible illicit activities within the Bank such as money laundering, terrorist financing, fraud, and other activities that could threaten the security interests of the Bank.

Keywords: , Tampa, CSS AML SR. INVESTIGATION PERSONNEL, PR / Public Relations, Tampa, Florida

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