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 accordinglyRequirements- 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- Read more […]
March 15, 2012
• Tags: AML Associate recruitment, Compliance, Legal careers in the USA • Posted in: Financial • Comments Off on AML Associate recruitment