A foreign bank is expanding its financial crimes compliace 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. 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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