Anti-Money Laundering Analyst jobs in United States
info-icon
This job has closed.
company-logo

Mission Staffing ยท 5 days ago

Anti-Money Laundering Analyst

positionNYC Metro Area
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
money$30/hr - $35/hr
date2+ years exp

Mission Staffing is representing a well-known Financial Services firm in Midtown, NY, that is looking to add an AML Compliance Analyst to their team. The role involves running suspicious activity searches, reviewing AML Sanctions Alerts, and conducting ongoing transaction monitoring.

FinanceRecruitingStaffing Agency
Hiring Manager
Rachel Silverman
linkedin

Responsibilities

Reviewing and responding to AML Sanctions Screenings and drafting Suspicious Activity Reports (SARs)
Analyzing AML Alerts through Actimize
Conducting Transaction Monitoring to identify and escalate potential AML Compliance issues

Qualification

AML ComplianceActimizeTransaction MonitoringAttention to DetailCommunication Skills

Required

At least two years of experience in AML Alerts Screening and Transaction Monitoring for a large financial services firm
Strong working Knowledge in NICE Actimize Essentials
Exceptional attention to detail and strong communications skills

Company

Mission Staffing

twittertwitter
company-logo
Mission Staffing is a finance and recruiting company located in New York.
dateFounded in 2003
location
New York, New York, USA
people-size51-200 employees
web-link
http://www.missionstaffing.com

Funding

Current Stage
Growth Stage

Leadership Team

leader-logo
Jonathan Gelfand
Founder/CEO
linkedin
Company data provided by crunchbase