Government Careers

  • AML Analyst I - Investigations & Risk Detection

  • Jobtailor
  • Iowa, Louisiana 70647 United States View Map

Jobtailor is seeking an analyst to review and decide on customer transactions flagged as potentially illicit. You will use an automated surveillance system (Verafin) to elevate suspicious activity for review and prepare dispositions explaining why activity is suspicious or not.Qualifications include an associate degree or two years of relevant experience in frontline financial services, plus knowledge of Verafin and UMB core systems.#J-18808-Ljbffr

Jobtailor is seeking an analyst to review and decide on customer transactions flagged as potentially illicit. You will use an automated surveillance system (Verafin) to elevate suspicious activity for review and prepare dispositions explaining why activity is suspicious or not.Qualifications include an associate degree or two years of relevant experience in frontline financial services, plus knowledge of Verafin and UMB core systems.#J-18808-Ljbffr

Government Careers

Government Careers

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