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Company | Talentify.io |
Address | United States |
Employment type | FULL_TIME |
Salary | |
Category | Staffing and Recruiting |
Expires | 2023-08-01 |
Posted at | 10 months ago |
Join our team at employer and enjoy a diverse and inclusive environment that embraces change, innovation, and collaboration. We offer a hybrid working model, allowing for in-office and work from home flexibility, as well as competitive compensation packages and various benefits. Take advantage of educational resources, employee resource groups, and opportunities for personal and professional growth. Be part of a team that is committed to an inclusive workplace and community engagement.
- Stay updated on new rules, regulations, and reputational risks to enhance investigation processes
- Prepare suspicious activity reports and manage complex investigations
- Review AML investigations, policies, and procedures, meeting regulatory standards
- Understand business and regulatory requirements, ensuring compliance
- Participate in departmental projects and initiatives, improving model effectiveness
- Excellent writing, communication, analytical, and research skills
- Strong knowledge of AML laws and regulations
- Proficiency in MS Excel and effective internet search techniques
- Ability to identify and communicate issues effectively
- Bachelor's degree and prior experience in AML investigation or equivalent
- Strong written and oral communication skills
- Ability to identify and communicate issues effectively
- Meticulous with strong attention to detail
- Analytical, judgment, and research skills
- Additional legal notices and provisions can be found in the provided links.
- Employer values diversity and inclusion and promotes an inclusive working environment.
- Salary range for this position in New York City is $85,000 to $140,000.
- Employer provides reasonable accommodations for candidates and employees with disabilities and religious needs.
- Employer is an Equal Opportunity Employer and welcomes applications from all backgrounds and protected categories.
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