AML Analyst/Researcher
Adecco-Tampa, FL, 33610
Job Description: Adecco is currently seeking candidates with strong, analytical minds looking to work in a large corporate environment. Our client is the world largest financial institute. Candidates selected will be invited to take part in a detailed and extensive training class to learn fraud detection techniques. The position is responsible for the review and investigation of businesses and unusual transaction activity. The position will be ensuring that transactions and clients are consistent with the bank's core anti-money laundering program and applicable laws & regulations. Candidate...