About this opportunity
Mission Staffing lists this AML Sanctions Analyst opportunity in new york city, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Our client, a well-known Investment Bank in Jersey City, NJ, is looking to add an AML Compliance Analyst to their team. Responsibilities of this position include running activity searches, reviewing AML Sanctions Alerts, and conducting ongoing transaction monitoring. The ideal candidate will come with 3-7 years of AML Compliance experience for a large investment bank, familiarity , and exceptional attention to detail.
Responsibilities Include:
Reviewing and responding to AML Sanctions Screening and Suspicious Activity reports
Facilitating FinCEN 314(a) regulatory requests
Conducting Transaction Monitoring to identify and escalate potential AML Compliance issues
Requirements:
3+ years of experience in AML Sanctions Screening and Transaction Monitoring for a large investment bank or broker dealer
Strong understanding of FinCEN 314(a) regulations
Exceptional attention to detail and strong communications skills
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.