AML Alerts Analyst (L1) - Onsite Jacksonville

A consulting organization is seeking a Transaction Monitoring Analyst for onsite work in Jacksonville, FL. The ideal candidate will perform first-level reviews of AML alerts, manage account screening, and identify potential financial crime issues. An educational background in Finance, Legal, or STEM, along with at least two years of experience in Transaction Monitoring, is required. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are essential. Competitive compensation and various benefits will be offered. #J-18808-Ljbffr