About this role
AML & Fraud Analyst (Part-Time) at Commercial Bank and Trust Company. Location: Paris or Jackson or Union City. Role: reviewing alerts, investigating activity, preparing reports Requirements: High school diploma or equivalent; strong analytical, communication, and problem-solving skills; attention to detail; proficiency with Microsoft Office. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Part Time Workplace: Onsite Languages: English