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AML Analyst

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-02958
  • Date: July 01, 2020
  • Job title:

Cindy Lukic

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Job Description - AML Analyst

A management consulting firm is looking for AML Analysts as they grow in size and business. These are permanent/full time roles. The best candidates will have between 2 and 5 years of experience doing transaction monitoring, working in a correspondent banking environment. Banking experience and ideally foreign banking experience is highly preferred. Transaction Monitoring, alert clearing and SAR writing experience a must have. Degree and/or CAMS cert is also highly preferred.




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