| C2C Requirments AML Business Analyst in Boston, MA at Boston, Massachusetts, USA |
| Email: [email protected] |
| Hi Team, Share profile on below position- Role name: AML Business Analyst Location- Boston, MA onsite Rate- $30 to $35/hr Must have- 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)- 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 Thanks & Regards Ayushi Srivastava Email-id- [email protected] Direct No- 9196705724 -- Keywords: information technology Idaho Massachusetts C2C Requirments AML Business Analyst in Boston, MA [email protected] |
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| Fri May 03 20:54:00 UTC 2024 |