| Junior Business Analyst with AML , Spanish at Florida, MA (onsite) at Florida, New York, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1354312&uid= From: Prabhjith Singh, Siri Info [email protected] Reply to: [email protected] Hi, Greetings from Siri InfoSolutions... We have an immediate position, please find the below details... Role: Junior Business Analyst with AML /Spanish Location: Florida, MA (onsite) Duration: 6 months Note: Need to have Spanish knowledge Job Description: 2-3 years of experience - **Bilingual in English/Spanish - **Previous experience in AML Transaction Monitoring in a Private Banking environment - **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) - **Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills - Ability to effectively manage multiple priorities and learn new tools quickly - Ability to make independent decisions as well as collaborate effectively with a team - Strong interpersonal skills: effective communication both written and verbal - Energetic/self-starter with the ability to take direction and act quickly Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- **ACAMS or FIBA certification Analyse transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. - Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions. - Develop and participate in education, training and awareness activities as part of the transaction monitoring program. - Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank. - Writes clear and concise comments to forcefully support the alert final dispositions. - Other duties as assigned or requested by Supervisor. Thanks & Have a Blessed Day, Prabhjith Singh | Email: [email protected] Siri InfoSolutions Inc, 3 Ethel Rd, Suite # 302, Edison NJ 08817. Disclaimer: We respect your online privacy. If you would like to be removed from our mailing list please reply with "Remove" in the subject and we will comply immediately. We apologize for any inconvenience caused. Please let us know if you have more than one domain. The material in this e-mail is intended only for the use of the individual to whom it is addressed and may contain information that is confidential, privileged, and exempt from disclosure under applicable law. If you are not the intended recipient, be advised that the unauthorized use, disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. We are an equal opportunity employer with a diverse workforce. Note : Any resume submitted by Siriinfo is presented with the understanding that the candidate is being considered for your direct end-client (end-client is the company where the work will be performed). If there is any other company involved between the end-client and your company, please do not submit this resume without our written approval. If you submit the resume to another third party, Siriinfo reserves the right to work with the third party directly. Keywords: information technology Massachusetts New Jersey Junior Business Analyst with AML , Spanish at Florida, MA (onsite) [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1354312&uid= |
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| 08:41 PM 30-Apr-24 |