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Urgent Hiring : AML Business Analyst : Mount Laurel, NJ (Onsite) at Laurel, New York, USA
Email: [email protected]
From:

Anna Williams,

Adame Services

[email protected]

Reply to: [email protected]

Hello

My name is Anna Williams and I am a Technical recruiter at Adame Services. I am reaching out to you on an exciting job opportunity with one of our clients.

Job Title: AML Business Analyst

Location:

Mount Laurel, NJ (Onsite)

Duration:12+MONTHS

Primary Skills: AML, Audit, OFAC, Risk Oversight, ORM.

JOB DETAILS -

This is onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions Regulatory requirements - Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Challenge mindset and attention to detail to complex issues.

Competencies: Audit Cycle, Knowledge of Anti-Money Laundering, Internal Auditing

Experience (Years): 6-8

Keywords: BSA, Financial Crimes, Audit, AML, OFAC, ORM

Thanks | Regards

Anna Williams |Technical Recruiter

[email protected]

www.adameservices.com

https://www.linkedin.com/in/anushka-kanojiya-304508235

Adame Services

1309 Coffeen Avenue STE 1200, Sheridan, Wyoming, 82801 | USA

Keywords: access management New Jersey
Urgent Hiring : AML Business Analyst : Mount Laurel, NJ (Onsite)
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Sat May 18 00:12:00 UTC 2024

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