02 ago
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Alorica
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Zapopan
**YOUR DAY-TO-DAY**
- Adjudication of transaction monitoring alerts.
- Case investigations and preparation of narratives to support a SAR/no SAR recommendation.
- KYC, including but not limited to EDD and CDD; and screening for OFAC, PEPs, adverse media, etc.
**WHAT YOU BRING TO THE TABLE!**
- 1 year of experience in AML and/or sanctions screening; compliance with a money service business or a financial institution.
- Experience in or with: AML, transaction monitoring and/or sanctions screening: Actimize, internet and public-records research for AML and sanctions, and use of LexisNexis Bridger, AML Insight.
- Experience conducting investigations in sanction screening, AML, and KYC.
- Open to work on site, during day shift from 9 am to 6 pm CT.
- Meets all metrics (KPI's) during the last 3 months, including attendance
**Closing date: October 24th, 2024.
📌 Day Shift Aml/fraud Investigator (Zapopan)
🏢 Alorica
📍 Zapopan