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AML Analyst

Collabera, Irving, TX, United States


Location:

Tampa, FL & Irving, TX Job Title:

AML SAR Analyst Pay:

30-31

Qualifications

3-5 years’ relevant experience.

Comprehensive knowledge of AML regulations.

Experience in writing and preparing SARs.

Proficient in MS Office.

Experience with account closure/ closing.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.

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