AML Analyst
Michael Page
- Manhattan, NY
- $51,996-72,794 per year
- Permanent
- Full-time
- Report directly into the Chief Compliance Officer and assist with compliance testing
- Present all findings in writing and communicate the information to the Compliance Committee
- Analyze and oversee the AML transaction alerts that are being generated by Actimize
- Update and maintain the compliance risk assessment and compliance testing program
- Bachelor's degree or higher
- 1+ years within financial services, with a focus on foreign banking
- Experience utilizing Actimize
- Experience conducting transaction monitoring, conducting client screenings and understanding AML regulations
- Local to Downtown NYC and able to work in the office 5 days a week