What are the responsibilities and job description for the AML Analyst position at Tanisha Systems, Inc?
Company Description
Tanisha Systems, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. The company uses a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise, and quality advantages of off-shore operations. Tanisha Systems focuses on delivering Custom Application Development, Application Modernization, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India.
Role Description
This is a full-time on-site role for an AML Analyst located in Tampa, FL. The AML Analyst will be responsible for conducting due diligence, analyzing financial activities, assessing sanctions, and communicating findings effectively. The role involves identifying and reporting suspicious activities to ensure compliance with AML regulations.
Qualifications
Tanisha Systems, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. The company uses a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise, and quality advantages of off-shore operations. Tanisha Systems focuses on delivering Custom Application Development, Application Modernization, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India.
Role Description
This is a full-time on-site role for an AML Analyst located in Tampa, FL. The AML Analyst will be responsible for conducting due diligence, analyzing financial activities, assessing sanctions, and communicating findings effectively. The role involves identifying and reporting suspicious activities to ensure compliance with AML regulations.
Qualifications
- Analytical Skills and Due Diligence expertise
- Strong Communication skills
- Experience or knowledge in Finance and Sanction screening
- Attention to detail and ability to work effectively in a team
- Previous experience in AML compliance is a plus
- Bachelor's degree in Finance, Accounting, Business, or related field
AML Refresh Ops - Ops Sr Analyst MKTS
Bank of America -
Tampa, FL
