| Data Analyst || NYC,NY (Onsite) at NYC, New York, USA |
| Email: [email protected] |
| Passport Number is Mandatory Hi, Greetings From Ampstek !! We are a Global staffing firm and we are Tier 1 vendor for all requirements and we can close positions immediately. Please review our job opening below and kindly send us the updated resume ASAP along with the details of consultants; Please add [email protected] in your distribution list Role: Data Analyst Location : NYC,NY (Onsite) Duration: 6+ Months Contract Year of Experience : 5+ Years Job Description: Undertake day to day monitoring of AML alerts on the automated tool. Identify red flags and suspicious activity related to ML/TF. Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO. Conduct intelligence analysis of information and prepare Management report. Conduct sample testing on KYC review by Operations and Onboarding. Conduct manual transaction monitoring. Maintain the Risk Scoring System. Maintain the KYC checklists. Liaising with Correspondent banks and responding to transactional queries. Conduct KYC review of FIs and the setting up of RMAs. Attend to queries from Regulators. Conduct media & Sanction screening Advise the Business with respect to Compliance queries. Strong knowledge of KYC and AML policies and operating procedures. Experience with on-line research systems. Good analytical & presentation skills. Good knowledge of Microsoft Office tools. Thanks, and Regards Rakesh Pathak | Senior Technical Recruiter Phone: 609-360-2642 [email protected] See what's happening on our social sites Organization Name | 103 Carnegie Center Drive, , Suite 300, , Princeton, NJ 08540 Update Profile | Constant Contact Data Notice Sent by [email protected] powered by Try email marketing for free today! Keywords: machine learning New Jersey New York |
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| Tue Mar 05 21:24:00 UTC 2024 |