Anti-Money Laundering Analyst Jobs

BA is a must- not looking for Transactional monitoring folks.

Must have strong KYC and heavy FinCen experience.

Qualifications or Requirements: Bachelor’s degree or commensurate work experience

• Must be able to multi-task and complete projects on time
• Strong research and analytical abilities
• Consistently demonstrates clear and concise written and verbal communication skills.
• Ability to independently refer to policies and procedures and put into context with regards to this role
• 4 to 6 years relevant work experience
• Previous AML/KYC experience.
• Proactive, organized, and ability to work independently without supervision
• Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see “the big picture”.
• Excellent attention to details and follow-up skills required
• Must be proficient using Microsoft Office and ability to learn multiple system applications quickly