SME Financial Transaction Analyst
433 E Las Colinas Blvd, Irving, TX 75039 and other locations
Minimum bachelor’s Degree in Finance, Accounting, Business Administration, Commerce or related field.
Responsible for efficient identification and monitoring of suspicious activities and transactions in the bank. Timely reporting of suspicious transactions to the Anti-Money Laundering Compliance Officer. Required to analyze the information received from correspondent bank . Also required to analyze and address AML and economic sanctions related alerts.
Apply by mail:
Send resume to HR@kairostech.com or HR 433 E Las Colinas Blvd, Irving, TX 75039.
Kairos is an equal opportunity employer. All qualified applicants have an equal opportunity for placement, and all employees have an equal opportunity to develop on the job. This means that Kairos will not discriminate against any employee or qualified applicant on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.
Date Posted16 January, 2017
Job RoleSME Analyst