Home

AML/KYC Data Analyst( Financial Crime) --NYC (Onsite) at NYC, New York, USA
Email: [email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1183826&uid=

Passport Number is Mandatory

Hi,

Greetings From Ampstek !!

We are a Global staffing firm and we are Tier 1 vendor for all requirements and we can close positions immediately. 

Please review our job opening below and kindly send us the updated resume ASAP along with the details of consultants;

Please add [email protected]
 in your distribution list

Title: AML/KYC
Data Analyst( Financial Crime)

Location: NYC (Onsite)

Long-Term Contract.

Job Description:

For Data Analyst Financial crime We need a Data Analyst; Someone who is really good with data manipulation and can discover trends and insights. Even if the person does not have domain knowledge in AML, it is fine, as the client ask is to go through millions of data points and discover insights.

           Undertake day to day monitoring of AML alerts on the automated tool.

           Identify red flags and suspicious activity related to ML/TF.

           Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.

           Conduct intelligence analysis of information and prepare Management report.

           Conduct sample testing on KYC review by Operations and Onboarding.

           Conduct manual transaction monitoring.

           Maintain the Risk Scoring System.

           Maintain the KYC checklists.

           Liaising with Correspondent banks and responding to transactional queries.

           Conduct KYC review of FIs and the setting up of RMAs.

           Attend to queries from Regulators.

           Conduct media & Sanction screening

           Advise the Business with respect to Compliance queries.

           Strong knowledge of KYC and AML policies and operating procedures.

           Experience with on-line research systems.

           Good analytical & presentation skills.

           Good knowledge of Microsoft Office tools.

Thanks, and Regards

Amiksha Sharma

[email protected]

Call to: (609) 360-2660

https://www.linkedin.com/in/amikshasharma/

See what's happening on our social sites      

Organization Name
|
103 Carnegie Center Drive,
,
Suite 300,
,

Princeton, NJ 08540

Update Profile |
Constant Contact Data Notice

Sent by
[email protected]

powered by

Try email marketing for free today!

Keywords: machine learning information technology golang New Jersey
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1183826&uid=
[email protected]
View All
08:50 PM 05-Mar-24


To remove this job post send "job_kill 1183826" as subject from [email protected] to [email protected]. Do not write anything extra in the subject line as this is a automatic system which will not work otherwise.


Your reply to [email protected] -
To       

Subject   
Message -

Your email id:

Captcha Image:
Captcha Code:


Pages not loading, taking too much time to load, server timeout or unavailable, or any other issues please contact admin at [email protected]


Time Taken: 0

Location: ,