| Urgent Need | SAR/AML/Compliance Analyst | New York City, NY(Onsite) at New York City, New York, USA |
| Email: [email protected] |
| Hi, Hope you are doing great! Please find the requirement below, If you find yourself comfortable with the requirement. Role- SAR/AML/Compliance Analyst Location- New York City, NY(Onsite) 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) www.envisiontechsol.com 10130 Mallard Creek Rd, Charlotte NC, 28262 Name Satya Prakash Designation Technical Recruiter Envision Technology Solutions E: Email [email protected] Office: number 315-275-5700 LinkedIn : linkedin.com/in/satya-prakash-205335238/ -- Keywords: information technology New York North Carolina Urgent Need | SAR/AML/Compliance Analyst | New York City, NY(Onsite) [email protected] |
| [email protected] View all |
| Fri Aug 23 00:32:00 UTC 2024 |