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Standard job listing
Title of job: AML Compliance Analyst
Job Location: Jersey City, New Jersey, 07310
Job Type: Contract
Price Range:
Negotiable, Depending on experience
Start Date:
ASAP
End Date:
Not a pressing concern
Categories:
# Section Category Subcategory
#1 Financial Accounting Analyst
Qualifications:


Other desired skills:
AML Compliance Analyst
Job/Project Details: This International Financial Institution is looking for an AML Compliance Analyst. Responsibilities include: • Conducting enhanced due diligence on high risk clients using the internet and a number of proprietary databases as well as on demand due diligence for a number of AML-related projects • Review of AML monitoring alerts • Daily management of the PATRIOT Act Mailbox and Foreign Bank Certification process • Daily management of the CRM group mailbox, which involves advising internal clients on a number of AML-related issues Requirements: • BA/BS • Strong written and oral communication skills • Strong organizational skills and ability to learn "on the fly" • Proven research and analytical skills • Computer Skills • Compliance/Legal/Financial industry background strongly preferred **Please forward resumes as a MS Word attachment**df-jb

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