Job Details

AML Compliance Analyst

Division

Financial Services

Location

New York, New York

Employment Type

Permanent



Our client is an international Investment Bank with offices in over 15 countries.  They are building out their NYC presence with a brand new office located in midtown Manhattan. 

Job Description:

Compensation : $
Job ID : 652
  • Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity; making risk-based SAR recommendations and preparing SARs.
  • Conducting periodic holistic reviews of higher risk individuals or entities
  • Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, and Sanctions Screening.
  • Handle other duties as assigned by employer.

Job Requirements:

  • BS/BA or its equivalent in business, finance, management information, technology or economics or equivalent relevant experience; Master’s degree preferred
  • Proficiency in Microsoft Office Suite
  • Must be "hands-on" and extremely organized