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Sr.Consultant at Maven Workforce
Views:1344 Applications:43 Rec. Actions:Recruiter Actions:9
Sr Mgr/Mgr - Anti Money Laundering - eComm (7-15 yrs)
- 7+ years of experience in AML reviewing for US regions
- Client facing role, Good communication skills.
- Experience in E commerce related back office process
- Large Team handling experience.
- Will be involved in preparing, editing & comparing SAR’s
- Investigate for suspicious activity, interpret evidence from multiple tools and systems to determine the legitimacy of customer account behavior
- Maintain records of SAR filings
- Any Graduate is fine
- Experience in ecommerce related back office process
- Open for shifts
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