💼 AML CTR Analyst

Company
TALENT Software Services
Location
Omaha, NE
Date posted
2025-02-01
Job Type
contract
Industry
Accounting / Finance
Description
AML CTR Analyst Job Summary: Talent Software Services is in search of an AML CTR Analyst for a contract position in Omaha, Ne. The opportunity will be eight months with a strong chance for a long-term extension. Position Summary: We are seeking dedicated professionals to join our Fraud team as AML CTR Analysts. This role is crucial in maintaining the standards of our AML Program, ensuring compliance with regulatory expectations. Located in the vibrant city of Omaha, NE, this position offers...See full description
Important Skills Hard skillsSoft Skills
Financial analysis Credit evaluation Risk assessment Financial modeling Excel Accounting Data analysis Attention to detail Critical thinking Communication Problem-solving Time management
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