| Urgent Position - AML Compliance Analyst | Onsite at Remote, Remote, USA |
| Email: [email protected] |
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From: RAJAT KUMAR, Savi Technologies Inc. [email protected] Reply to: [email protected] Hi, Job Title: AML Compliance Analyst Location: Florida, MA Essential Skills: 2-3 years of experience in AML Transaction Monitoring in a Private Banking environment Bilingual in English/Spanish Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) Strong research and analytical skills Ability to work in a high-pressure environment with strict deadlines Ability to manage multiple priorities and learn new tools quickly Strong interpersonal skills with effective communication, both written and verbal Energetic/self-starter with the ability to take direction and act quickly Desirable Skills: Experience with or interest in emerging technologies including cryptocurrencies and the Blockchain ACAMS or FIBA certification Thanks and Regards Rajat Kumar Recruitment Lead (Sales and Marketing) Savi Technologies Inc. Cell: +1- (315) 834-0484 Cell 2: +1 (401) 314-4208 E-Mail: [email protected] Keywords: Massachusetts Urgent Position - AML Compliance Analyst | Onsite [email protected] |
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| 10:59 PM 29-Apr-24 |