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Anti-Money Laundering Compliance Analyst

Anti-Money Laundering Compliance Analyst

Job Description

Our client is currently recruiting for a variety of positions for Various Anti Money Laundering Projects. These roles are ideal for individuals with strong communication skills including written, verbal and presentation. Candidates should have experience with Know your Customer (KYC), customer due diligence, periodic account reviews, sanctions screening, ect. Contractors should have proficiency in Excel, good communication and organization skills. Contractors should also have good interpersonal skills and the desire to be part of a team.

These positions offer a high level of exposure to management and decision makers. The candidates interested in the project position must be open minded to permanent opportunities.

Job Requirements

  • KNOWLEDGE AND EXPERIENCE with AML ANTI MONEY LAUNDERING

    POLICIES AND PROCEDURES
  • INDUSTRY REGULATIONS
  • AML/KYC
  • STRONG EXCEL AND ACCESS
  • STRONG VERBAL, WRITTEN and PRESENTATION SKILLS
  • ANTI MONEY LAUNDERING PROJECT AD HOC

 

Job Snapshot

Base Pay $20.00 - $40.00 /Hour
Employment Type Full-Time
Job Type Banking, Finance
Education Not Specified
Experience Not Specified
Manages Others No
Industry Banking - Financial Services, Accounting - Finance
Required Travel Not Specified
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Anti-Money Laundering Compliance Analyst


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