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Hiring for Anti Money Laundering Analyst at Rockville,MD at Rockville, Utah, USA
Email: [email protected]
From:

Dushyanth,

Siriinfo

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Hi

Hiring for Anti Money Laundering Analyst at Rockville,MD

Role Description: Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)

Competencies: Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services

Experience (Years): 8-10

Essential Skills: Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)

Keywords: AMLKYCSARFraud InvestigationNegative NewsACAMS certification

Thanks & regards

Dushyanth

| Sr. IT Recruiter| Email: [email protected]

Keywords: information technology Maryland
Hiring for Anti Money Laundering Analyst at Rockville,MD
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Fri Aug 16 22:02:00 UTC 2024

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