Title: AML /KYC Consultant (10 Opening)
Location: Orlando. FL - ONSITE !!
Duration: 12 months contract
Interview: WebEx
Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers’ profile.
Require Skills:
Regards
Mohit Sisodia| Voto Consulting LLC. |
1549 Finnegan Lane, 2nd floor
North Brunswick, NJ 08902 |
Direct Voice:
201-300-2761
| Desk:201-297-1611
Ext: 152 |mohits@votoconsulting.com
Hangout: sisodiamohit4| Skype: sisodiamohit4
LinkedIn:
...pets, plants, and ensuring that a home is well-maintained.The hourly rate for this position is $20.00, and I anticipate needing... ...experience in any of these areas and are looking for flexible part-time work, please reach out to discuss further details. Keeping a home...
...Job Description Job Description Scrum Master (Remote | SaaS) Codeworks is an IT Services firm headquartered in SE Wisconsin, known... ...and continuous improvement Qualifications: ~5+ years of experience as a Scrum Master in a software engineering environment ~...
Job Description Join a global community of talented professionals to shape the future of AI. Earn up to $15 USD/hr and additional rewards based on quality of submission. \n Outlier is committed to improving the intelligence & safety of AI models. Owned and operated...
...looking to make a difference while being your own boss? Dash Courier & Logistics is looking for you to put your late model Car, SUV... ...Cargo Van, Regular Cargo Van, or Sprinter Van to use. Become an Independent Contract Courier and have that small business you always...
We are looking for an experienced nanny for a 2.5-year-old child for a family living in Miami.Salary: $4,000 - ... for 15 working days per month(depending on experience, skills, and qualifications)Work format: rotational schedule 4/4 or 14/14, live-inResponsibilities...