Anti Money Laundering Analyst
Audits the accounting and financial data of various departments within an organization to ensure accuracy and compliance with government guidelines and laws.
Identifies improper documentation and researches issues and makes recommendations to improve policies or procedures accordingly.
Familiar with standard concepts, practices, and procedures within a particular field.
Relies on limited experience and judgment to plan and accomplish goals.
Performs a variety of tasks. Works under general supervision; typically reports to a supervisor or manager.
A certain degree of creativity and latitude is required.