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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


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