AML Sanctions Analyst

Our client, a well-known Investment Bank in Jersey City, NJ, is looking to add an AML Compliance Analyst to their team. Responsibilities of this position include running activity searches, reviewing AML Sanctions Alerts, and conducting ongoing transaction monitoring. The ideal candidate will come with 3-7 years of AML Compliance experience for a large investment bank, familiarity , and exceptional attention to detail.

Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.
Responsibilities Include:Reviewing and responding to AML Sanctions Screening and Suspicious Activity reportsFacilitating FinCEN 314(a) regulatory requestsConducting Transaction Monitoring to identify and escalate potential AML Compliance issues
Requirements: xzbcwsv 3+ years of experience in AML Sanctions Screening and Transaction Monitoring for a large investment bank or broker dealerStrong understanding of FinCEN 314(a) regulationsExceptional attention to detail and strong communications skills