- Bank OZK (Apollo Beach, FL)
- …to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts ... + Knowledge of AML monitoring software and case management systems . + Ability to multi-task and prioritize work projects...to maintain attention to detail. + Skill in using computer and Microsoft Office, including Word, Excel, PowerPoint and… more