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  3. Need - AML Risk Analyst | Dallas,TX | 12+months | Onsite | C2C -JJ

Need - AML Risk Analyst | Dallas,TX | 12+months | Onsite | C2C -JJ

ASCII Group LLC
Dallas Full-day Temporary

Description:

Title : AML Risk Analyst Location : Dallas, TX Duration : 12+ Months Rate : $50 /hr (Not Negotiable ) Visa Status : H1B,TN &E3 Relevant Experience (in Yrs.) : 8+ Detailed Job Description: RiskCanvas Expertise: Hands-on experience using Genpact's RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening. AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and r
Mar 10, 2025;   from: dice.com
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