Position Details
Urgent Hybrid Opening For Aml Analyst Apply
Note :
- LinkedIn is mandatory
Required:
- Our client, a global investment management firm based in New York, NY, is seeking a Senior AML Analyst to join their Global AML program.
- The individual's primary responsibilities will be reviewing daily alerts for unusual activity and conducting bi-weekly FinCEN 314(a) screenings and other regulatory screenings.
- Candidates must have at least 5 years of experience in AML/KYC and investor on-boarding.
