Hiring for Anti Money Laundering Analyst at Rockville,MD at Rockville, Utah, USA |
Email: [email protected] |
From: Dushyanth, Siriinfo [email protected] Reply to: [email protected] 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 [email protected] |
[email protected] View all |
Fri Aug 16 22:02:00 UTC 2024 |