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) [email protected] |
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Sat May 18 00:12:00 UTC 2024 |