FCRM Name Screening Analyst – PEP-MSB
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $23 - $33 per hour
Job Level
Mid-LevelSenior
About the role
- Provides support and performs money laundering detection activities
- Completes transactions using a limited number of systems
- Manages their own workload and coordinates tasks
- Identifies and assesses issues in straightforward situations and escalates non-standard issues
Requirements
- Undergraduate degree or equivalent work experience
- Working knowledge and skills developed through formal training or work experience
Benefits
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
workload managementtask coordinationissue identificationissue assessmentescalation
Certifications
undergraduate degree