| Business Analyst Anti-Money Laundering at Remote, Remote, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1668274&uid= From: Alwin, Kksoftware [email protected] Reply to: [email protected] Hi Greetings from Kksoftware we have a job opportunity of a role Business Analyst Anti_Money_Laundering .Please forward related profiles to [email protected] / Note : Please forward the related profiles with exp 8-10 Don't share any H4-EAD , OPT's and CPT's Role: Business Analyst Anti_Money_Laundering Location: NEW YORK 1, NY " Day one onsite " Competencies: Know Your Customer (KYC), Knowledge of Anti_Money_Laundering, Capital_Markets and Financial Services Experience (Years): 8-10 Essential Skills: Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of hashtag#financial markets and hashtag#banking, including hashtag#broker_dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and hashtag#SAR_filing experience (U.S.-based Investigations Staff). Regards Alwin| US IT Recruiter Kksoftware 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Linked in : Allwin (Allwin sigeon) Anthony | LinkedIn Email: [email protected] Keywords: rlang information technology New York Ohio Texas Business Analyst Anti-Money Laundering [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1668274&uid= |
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| 11:35 PM 16-Aug-24 |