| Role-Business analyst Anti-Money Laundering Location-Boston FL (Rate $35) at Boston, Massachusetts, USA |
| Email: [email protected] |
| Role name:Business Analyst Role Description:Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.- Develop and participate in education, training and awareness activities as part of the transaction monitoring program.- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.- Writes clear and concise comments to forcefully support the alert final dispositions.- Other duties as assigned or requested by Supervisor. Competencies:Knowledge of Anti-Money Laundering Experience (Years):2-4 Essential Skills:2-3 years of experience- **Bilingual in English/Spanish- **Previous experience in AML Transaction Monitoring in a Private Banking environment- **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- **Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills- Ability to effectively manage multiple priorities and learn new tools quickly- Ability to make independent decisions as well as collaborate effectively with a team- Strong interpersonal skills: effective communication both written and verbal- Energetic/self-starter with the ability to take direction and act quickly Desirable Skills:Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- **ACAMS or FIBA certification Country:United States Branch | City | Location:TCS - Boston, MA Florida Florida, MA -- Tauheed Saleem | Talent Acquisition Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd 2838 E. Long Lake Road Suite 210, Troy, MI 48085 [email protected] LinkedIn- linkedin.com/in/tauheed-saleem-92ab546a/ Disclaimer This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. -- Keywords: information technology Massachusetts Michigan Role-Business analyst Anti-Money Laundering Location-Boston FL (Rate $35) [email protected] |
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| Tue Apr 30 19:07:00 UTC 2024 |