Associate Analyst II
Job Description
Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) programs. This position can be located in our Cleveland/Highland Hills, Ohio location(s); Buffalo, NY or Phoenix, Arizona offices.
Senior Analyst
Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) programs. This position can be located in either our Cleveland, Ohio or Phoenix, Arizona, Buffalo, NY or Mississauga, Canada offices.
Associate Analyst I
Job Description
Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in our Cleveland, Buffalo, Highland Hills, Phoenix, or Mississauga offices.
Associate Analyst (Bilingual – Spanish/Portuguese)
Job Description
Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs.
