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Anti-Money Laundering Analyst
at The Compliance Search Group in New York, NY
Top-Tier Financial Services Firm seeks an Anti-Money Laundering Compliance Officer with 2-3 years experience.
Main Function
The AML Analyst will be responsible for assisting in the management of anti-money laundering, bribery, corruption and sanctions risks across all businesses lines at the firm.
He or She will advise compliance management on potential client risk by conducting on-demand due diligence research and analysis.
Main Duties
The AML Analyst will review alerts generated by the firm’s internal systems and utilize a variety of media sources to track client activity and related news. With this research and Know Your Customer information contained in client files, he or she will determine whether the news poses heightened risk to the firm or warrants reevaluation of the client’s risk profile.
The AML Analyst will also compile clear and concise written recommendations to compliance management outlining any potential risks uncovered from reviews. Furthermore, they will, on an ad hoc basis, compile standard due diligence work product and analysis including reviews of public records, legal and news sources for review by internal business, legal and compliance management.
It is recommended that applicants have 1-2 years of experience in Anti-Money Laundering and a BA/BS degree. This firm looks for candidates who possess the ability to manage a high volume of alerts as well as the analytical ability to apply business and legal source knowledge to due diligence financial crime research and analysis projects. Candidates must be comfortable using standard PC office applications and accessing public records data sources and major commercial databases.
To apply please submit your resume to Jack Kelly - JKelly@compliancesearch.com
Main Function
The AML Analyst will be responsible for assisting in the management of anti-money laundering, bribery, corruption and sanctions risks across all businesses lines at the firm.
He or She will advise compliance management on potential client risk by conducting on-demand due diligence research and analysis.
Main Duties
The AML Analyst will review alerts generated by the firm’s internal systems and utilize a variety of media sources to track client activity and related news. With this research and Know Your Customer information contained in client files, he or she will determine whether the news poses heightened risk to the firm or warrants reevaluation of the client’s risk profile.
The AML Analyst will also compile clear and concise written recommendations to compliance management outlining any potential risks uncovered from reviews. Furthermore, they will, on an ad hoc basis, compile standard due diligence work product and analysis including reviews of public records, legal and news sources for review by internal business, legal and compliance management.
It is recommended that applicants have 1-2 years of experience in Anti-Money Laundering and a BA/BS degree. This firm looks for candidates who possess the ability to manage a high volume of alerts as well as the analytical ability to apply business and legal source knowledge to due diligence financial crime research and analysis projects. Candidates must be comfortable using standard PC office applications and accessing public records data sources and major commercial databases.
To apply please submit your resume to Jack Kelly - JKelly@compliancesearch.com
Published at 23-03-2010
Viewed: 46 times
Viewed: 46 times