| Urgent Requirement for AML Analyst - New York, NY - Hybrid Locals Only at York, New York, USA |
| Email: [email protected] |
| From: Narsimha Kathi, iTech US [email protected] Reply to: [email protected] Hi , We have a job opportunity for you, please find the below details and let me know your interest ASAP. Role: AML(Anti-Money Laundering) Analyst Location: New York, NY Duration: Long Term Contract Responsibilities: 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 deadlines Experience 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) Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services SUBMISSION DETAILS LinkedIn: Consultant Name: Current Location: Relocation (Yes/No): Highest Qualification: Year/College/University: Passport number: Thanks & Regards Narsimha Kathi iTechUS, Inc Direct: 802-735-0270 Phone: 802-383-1500 Ext 141 Keywords: New York Urgent Requirement for AML Analyst - New York, NY - Hybrid Locals Only [email protected] |
| [email protected] View all |
| Fri Aug 16 22:11:00 UTC 2024 |