AML Compliance Analyst

Partial summary via job aggregator — the complete description is on the employer's site.

...Position Summary:

This position supports day-to-day Title 31 compliance,including CTR and SAR documentation, investigations, reviews,... ...information, W-2G, W-9, 1099 information, MTLs, and in-house AML database records.

• Monitoring andAnalysis: Review daily cash...

Salary Range: $942.45 per week