AML/Fraud/EDD Analyst

Summary

Goal-driven AML/KYC/OFAC/FRAUD Analyst with in-depth knowledge of Anti-Money Laundering, Fraud analysis, KYC (Know Your Customer), Case management, PEP screening, High risk review, OFAC stripping, Account review, Enhanced due diligence, and Adverse news screening. Specializes in drafting SAR (Suspicious Activity Report), Investigation, and research. Bringing 5years of experience at Management consulting, detecting suspicious activity patterns, Fraud prevention, and Risk management.

Expectations

New challenges and work life balance.

Employment Preferences

Expected Base Salary

**,000 USD

Expected Hourly Rate

** USD/hr

Academic Degree

Experience

Skills

• SAR Drafting
• Compliance Strength
• Risk Management
• Fraud Detection
• Investigation
• Banking Regulations
• Time Management
• Due Diligence
• Analytical
• Team Player
• Information Verification
• Data Documentation
• Effective Communication
• Data Analysis
• MS Office