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AML And/or BSA Analyst Company Name: Adams Consulting Group, LLC J JOB DESCRIPTION Job Title: AML (ANTI MONEY LAUNDERING) ANALYST I Reports To: BSA/AML SUPERVISOR SUMMARY : Conducts daily and monthly reviews of transaction activity of lower tiered customers/businesses to identify attempts to process illicit transactions through the bank.. Exports assigned AML reports to Excel and Access so the data can be sorted, filtered and investigated. Researches source of deposits and withdrawals in an effort to identify money. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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