Find A Job › Compliance


AML Analyst

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-03668
  • Date: September 11, 2020
  • Job title:

Job Description - AML Analyst

 A foreign bank is expanding its financial crimes compliance team. The team is seeking an AML Analyst to bolster its transaction monitoring and surveillance functions. The AML Analyst will work with a small team of analysts and consultants. The AML Analyst will report up to one of the AML Managers that is responsible for maintaining a strong FIU process. This role also requires experience with KYC/EDD and onboarding of new clients. Analysts will also perform remediations when necessary of existing client accounts. The best candidates will have 2 to 3 years of experience conducting TM at a foreign bank or within a bank that has correspondent banking, deposits and/or trade financing


Related Job Listings

Job Location Type Posted  
OFAC Analyst New York, NY Direct Placement October 22
AML Alerts Consultant - Retail Banking - Chinese Speaking New York, NY Contract October 20
Chief Compliance Officer New York, NY Direct Placement October 19
SAR Consultant New York, NY Contract October 19
Global AML and Sanctions Analyst New York, NY Contract October 19