AML Associate recruitment

Responsibilities include:

- Create monthly/weekly metrics and ad hoc reports
- Create productivity reports
- Answer field inquiry related questions about AML transaction monitoring
- Conduct QA on weekly inquiries being sent to Client Service Officers
- Conduct QA on transaction monitoring alerts
- Maintain and update procedures accordingly

Requirements

- Bachelor Degree in a relevant discipline e.g. Economics, Finance, Business and/or Law
- Minimum of 3 years experience in finance, banking or legal.
- Excellent written and verbal communication skills
- Knowledge of Anti Money Laundering systems preferred
- Excellent knowledge of Excel and PowerPoint
- Knowledge of the Patriot Act, the Bank Secrecy Act and Anti Money Laundering