| AML Analyst at New York, New York, USA |
| Email: [email protected] |
| From: Pradeep, Scalable Systems [email protected] Reply to: [email protected] Hi, Greetings of the day! I have an urgent requirement below, please go through JD and let me know if you are comfortable or have any profile. Kindly revert me back with your updated resume as well. Job Title: AML Analyst Location: New York, NY (Work from Office) Duration: Long Term Contract 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 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) Thanks & Regards, Pradeep Sharma Email: [email protected] "Scalable Systems is an Equal Opportunity Employer. We are committed to creating an inclusive environment for all employees and do not discriminate based on race, color, religion, sex, national origin, age, disability, or any other legally protected status." Keywords: golang New York AML Analyst [email protected] |
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| Fri Aug 16 23:00:00 UTC 2024 |