Urgent Hybrid Opening for AML Analyst - Midtown, NY - Relocation will work.

SmartIPlace • New York, NY, US • 5m ago

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.

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