Banking Operations Analyst

Position Overview As a PCB Anti-Money Laundering Anti-Terrorist Financing Analyst you will play a critical role in ensuring compliance with AML AFT regulations within the Credit Card Operations department Reporting to the Supervisor you will conduct investigative and assessment activities working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing This role offers a solid foundation for a career in Credit Card Operations leveraging your experience in Risk Operations and or Financial Services within a Call Centre environment Position Details Position PCB Anti-Money Laundering Anti-Terrorist Financing Analyst Status Full Time Hours Rotational Shifts Department Credit Card Operations Rate of Pay Competitive salary based on experience and qualifications Key Responsibilities Alert Review and Investigation o Investigate accounts and internet sources to determine cardholder eligibility as Politically ...