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AML Analyst

Boston, MA, USA

99 Days ago

Job Description


We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston.

You will be working on a 3-month AML project, consisting of: preparing MIS reports; maintaining details records of investigations; identifying suspicious activity and following up on on alerts.

There is the expectation to be extended upon completion of the contract, or for the option to go permanent with the end client.

Requirements

  • 3 to 5 years' experience working within an AML team in an investment banking environment.
  • Solid understanding of AML regulations, sanctions compliance & financial crime prevention.
  • Strong analytical skills.

Benefits

Initial 3-month contract. Paying in the region of $65,000 to $70,000 pro rata.

Qualification

Bachelor's Degree

Key Skills Required

ComplianceCrime PreventionInvestment Banking

Job Overview


Job Function: Banking / Finance

Job Type: Contract

Workplace Type: Not Specified

Experience Level: Associate

Salary: $65,000 - $70,000 / Annual Salary

Experience: 3 - 5 yrs

Contact Information


Company Name: G MASS

Recruiting People: HR Department

Website: https://gmassconsulting.com/

Location

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