| AML Compliance Analyst with ACAMS certification For New York, NY at New York, New York, USA |
| Email: [email protected] |
| From: Manish Kumar, Scalable Systems [email protected] Reply to: [email protected] Position: AML Compliance Analyst with ACAMS certification Location: New York, NY 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) Best Regards Manish Kumar Phone - +17327883626 Email ID: [email protected] Scalable Systems | Inspiring Innovation Big Data | Analytics | Integration | Intelligence www.scalable-systems.com Keywords: Idaho New York AML Compliance Analyst with ACAMS certification For New York, NY [email protected] |
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| Sat Aug 17 09:04:00 UTC 2024 |