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Anti-Money Laundering Analyst Jobs

Company

JCW
Address New York City Metropolitan Area, United States
Employment type FULL_TIME
Salary
Category Staffing and Recruiting
Expires 2023-07-07
Posted at 11 months ago
Job Description

About the Job

JCW is partnering with a International Bank who is looking to bring on an AML Analyst to their team.

Role Responsibilities

  • Conducting internal reviews relating to Money Laundering among other Financial Crimes topics.
  • Reviewing daily, monthly and annual transaction alerts for the Bank.
  • Ensuring AML policies and procedures are up to the Bank's standard and raising any red flags to senior members of the Compliance team.


Qualifications

  • Experience with Actimize required.
  • Bachelors Degree required.
  • 2+ years of Investment Advisor/Private Equity Compliance experience.